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Nigeria Judge Rules in Favor of EFCC, Orders $1.4M Forfeiture Linked to Emefiele
A Federal High Court in Lagos has ordered the final forfeiture of $1.4 million linked to ex-CBN governor Godwin Emefiele. The EFCC traced the funds to Donatone Limited, alleging they were proceeds of unlawful activities. The ruling permanently transfers the money to the Nigerian government amid...- Nigeria News
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- cbn corruption efcc investigation emefiele fraud case financial forfeiture nigerian court ruling
- Category: Metro
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Nigeria Suspected Fraudster Arrested After Fatal Attack on EFCC Operatives in Anambra
A suspected internet fraudster has been detained for allegedly killing an EFCC operative during an arrest operation in Anambra State. The suspect, armed with a pump-action gun, fatally shot one officer and injured another. Authorities are investigating the incident, which highlights the growing...- Nigeria News
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- anambra efcc attack cybercrime in nigeria efcc investigation efcc operative killed
- Category: Metro
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Nigeria Abuja Court Freezes 24 Accounts Over Alleged Terrorism Links
A Federal High Court in Abuja has frozen 24 bank accounts tied to alleged terrorism financing and money laundering. The accounts, linked to Lawrence Lucky Eromosele, are under investigation by the EFCC. The court granted a 90-day probe, citing potential threats to national security. The...- Nigeria News
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- abuja federal high court efcc investigation frozen bank accounts money laundering
- Category: Metro
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Nigeria NFF Accused of Misappropriating 12 Billion Naira for National Teams
A petition claims that 12 billion Naira allocated to settle bonuses for Nigeria’s national teams, including the Super Eagles, was misappropriated by the NFF. Despite receiving 17 billion Naira, players have not been paid. Investigations by the EFCC and the Public Accounts Committee are ongoing...- Nigeria News
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- efcc investigation nff corruption super eagles
- Category: Sports
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Nigeria EFCC Investigates NFF for Alleged Fund Diversion and Mismanagement
The EFCC has begun investigating the Nigeria Football Federation (NFF) over allegations of fund diversion and abuse of office. The probe seeks details on funds from FIFA, CAF, sponsors, and accounts for major tournaments. This move aims to improve financial accountability in the Nigerian...- Nigeria News
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- efcc investigation nff corruption
- Category: Metro
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Nigeria Lagos Court Seizes $2.04M and Ikoyi Properties Connected to Emefiele
A Lagos Federal High Court ordered the final forfeiture of $2.04 million and multiple properties linked to ex-CBN Governor Godwin Emefiele, citing unproven lawful ownership. The ruling follows the EFCC's investigation, with assets deemed proceeds of crime now forfeited to the Nigerian...- Nigeria News
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- 2 min read
- $2.04 million seizure cbn governor properties efcc investigation emefiele forfeiture lagos court ruling
- Category: Metro
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Nigeria Former Minister Sadiya Umar Farouq Faces Scrutiny at EFCC Headquarters Over Alleged N37 Billion Fraud Allegations
Former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar Farouq, has presented herself at the Economic and Financial Crimes Commission (EFCC) headquarters to provide clarifications regarding her stewardship. Mrs. Umar-Farouq arrived at the EFCC office...- Nigeria News
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- efcc investigation humanitarian affairs minister n37 billion scandal sadiya umar farouq
- Category: Politics
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