Economic and Financial Crimes Commission
Coverage of Economic and Financial Crimes Commission in the Nexus archive.
- Ex-Warri refinery MD’s arraignment for money laundering stalls
The arraignment of an ex-Warri refinery MD for money laundering was postponed. The Economic and Financial Crimes Commission (EFCC) arraigned his Port Harcourt refinery counterpart on similar charges the previous day.
- Court postpones judgement in forfeiture suit against 57 properties linked to Malami
A court has postponed its judgment in a forfeiture suit against 57 properties linked to Mr. Malami. The judge initially set 6 July as the date for ruling after parties presented arguments in May regarding the Economic and Financial Crimes Commission's (EFCC) application for asset forfeiture.
- Court to rule on EFCC’s forfeiture request against jailed ex-minister Mamman’s assets
A court is set to rule on the Economic and Financial Crimes Commission (EFCC) request to forfeit assets of a jailed ex-minister, Mamman, who was found to have stolen N22 billion. The EFCC has recovered less than N2 billion of the stolen amount.
- The northern gaze on Nuhu Ribadu: Security, politics, and the weight of expectation, By Crispin Oduobuk
Nuhu Ribadu, chairman of the Economic and Financial Crimes Commission, delivered a speech in 2006 expressing hope for Nigeria's transformation through law enforcement. The article examines the northern perspective on his role in security and political dynamics.