THE Economic and Financial Crimes Commission (EFCC) has arrested 25 suspected internet fraudsters in a sting operation in Kano. Its…
Browsing: EFCC
THE Federal High Court sitting in Lagos, on Wednesday, struck out the ₦12.3 billion charge filed by the Economic and…
THE leadership crisis rocking the Social Democratic Party (SDP) has taken a new twist as the party’s National Working Committee…
THE Federal High Court in Lagos has discharged the former Governor of Ekiti State, Ayodele Fayose, on charges of money…
THE Economic and Financial Crimes Commission through its Special Control Unit against Money Laundering has sealed Hampton Hilton Hotel and…
LAST week, EFCC Chairman Ola Olukoyede made another passionate appeal to the National Assembly to pass the unexplained wealth bill.…
THE Federal High Court sitting in Lagos on Friday ordered the final forfeiture of a sprawling array of assets, luxury…
THE Economic and Financial Crimes Commission (EFCC) has secured the conviction of 146 out of 194 foreigners arrested for cybersecurity…
EMBATTLED former Minister of Power, Saleh Mamman, has distanced himself from key portions of a written statement submitted to the…
THE First Prosecution Witness, PW1, Ismail Lawal in the trial of the former governor of Taraba State, Darius Dickson Ishaku…
LAST Friday, a colleague who sat close to me at the opening ceremony of an event, in Enugu, drew my…
Says Bello’s Name Not Linked To Documents Presented As Evidence THE fourth prosecution witness in the ongoing alleged money laundering…
Then Those Handling Political Matters Should Prepare To Take Over, Judge Responds JUSTICE Emeka Nwite of the Federal High Court,…
A FORMER Chief Finance Officer (CFO) of the Nigeria National Petroleum Company Limited (NNPCL), Umar Ajiyia Isa, has described as…
Case Adjourned To Oct 8 For Continuation Of Hearing THE Federal Capital Territory High Court has adjourned hearing in the…
OPERATIVES of the Economic and Financial Crimes Commission (EFCC) have arrested a former Chief Financial Officer (CFO) of the Nigerian…
A FEDERAL High Court in Abuja has expressed displeasure over the failure by the Economic and Financial Crimes Commission (EFCC)…
THE Economic and Financial Crimes Commission (EFCC) has arrested a former Speaker of Plateau State House of Assembly, Moses Sule,…
AN EFCC’s witness, Offure Achille, on Tuesday, admitted that the name of Ali Bello, the Chief of Staff to Gov.…
THE Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has commenced investigation of two suspects arrested with…