He was in the radar of the Republic of Ireland, United States of America (where he later served a prison term for fraud and identity theft), United Kingdom, and Nigeria.“The EFCC was already ...

"Hope EFCC are aware ... her daughter with dollar bills customized with her and Tanzanian singer Juma Jux’s photos. ... was gifted to her by fans during a recent trip to the United States.

The Nation Newspaper 16 states vs. EFCC. Tuesday ... of their argument is that the Supreme Court had in Dr. Joseph Nwobike Vs Federal Republic of Nigeria held that it was a United Nations ...

In the suit, the plaintiffs had argued that the Supreme Court in Dr Joseph Nwobike Vs Federal Republic of Nigeria, held that it was a United Nations (UN) convention against corruption that was ...

The 19 states are Kogi, Kebbi, Katsina, Sokoto, Jigawa, Enugu, Oyo, Benue, ... It faulted the claim by the plaintiffs that the EFCC Act, being a product of the United Nations Convention on ...

Some of the key provisions are contained in sections 6, 7 and 13. Section 6 deals with the functions of the EFCC; Section 7(1) and (2) captures the powers and responsibilities of the commission ...

EFCC arraigns some of 792 alleged internet fraud suspects arrested in Lagos Those arraigned on Friday were charged under legal provisions that attract punishments ranging from two years to life ...

Today, October 22, is the day that has been set aside by the Supreme Court of Nigeria for the hearing and the consolidation of the suit brought before the Court in the matter between 16 states of ...

According to the 15 states, the Supreme Court found as a fact in the case of Nwobike V. Federal Republic of Nigeria that the EFCC Act is a product of the United Nations Convention against corruption.

A former President of the Nigerian Bar Association (NBA), Olisa Agbakoba, says the Economic and Financial Crimes Commission, EFCC, lacks constitutional backing to query states’ accounts.

MEMPHIS, Tenn. (AP) — Much of the U.S. remained gripped by deadly Arctic weather Sunday — with subfreezing conditions reaching as far south as Texas and Florida. But the numbing ...

According to Oyewale, they will face charges in court once investigations are concluded. EFCC Arrests 44 suspected internet fraudsters in Enugu, Anambra States-F9X Operatives of the Enugu Zonal ...