THE Economic and Financial Crimes Commission (EFCC) has commenced an investigation into a petition filed by the President of Dangote…
Browsing: EFCC
THE Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has dismissed claims that the ongoing prosecution of…
THE Economic and Financial Crimes Commission (EFCC) says the agency is not charging some alleged corrupt high-profile persons to court…
THE Chairman of Dangote Industries Limited (DIL), Aliko Dangote, has filed a formal petition with the Economic and Financial Crimes…
A KWARA State High Court sitting in Ilorin on Thursday adjourned proceedings in the alleged ₦5.78 billion diversion case involving…
A FEDERAL High Court sitting in Abuja has ordered the interim forfeiture of 57 properties linked to a former Attorney-General…
THE Economic and Financial Crimes Commission (EFCC) has reaffirmed that former Kogi State Governor, Yahaya Bello, remains innocent of all…
BAUCHI State Governor and Chairman of the Peoples Democratic Party (PDP) Governors’ Forum, Bala Mohammed, has accused the Federal Government…
THE Economic and Financial Crimes Commission on Tuesday arraigned the Bauchi State Commissioner for Finance, Yakubu Adamu, before Justice Emeka…
A FEDERAL high court in Abuja has ordered the remand of Abubakar Malami, former attorney-general of the federation, in the…
THE Economic and Financial Crimes Commission (EFCC) will today arraign former Attorney-General of the Federation and Minister of Justice, Abubakar…
INVESTIGATORS of the Economic and Financial Crimes Commission (EFCC) have traced a significant portion of the wealth allegedly accumulated by…
THE Economic and Financial Crimes Commission (EFCC) has reportedly traced 41 high-value properties to former Attorney-General of the Federation and…
THE Federal Government has filed 16 alleged money laundering charges, to the tune of ₦1.014bn, against a former Attorney-General of…
AN FCT High Court has granted interim bail to former Attorney-General of the Federation, Abubakar Malami (SAN), in a matter…
FORMER Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has revealed why former President Goodluck Jonathan was…
THE recent public posturing and proxy attacks directed at the Economic and Financial Crimes Commission (EFCC) by Nigeria’s former Attorney-General…
A FEDERAL Capital Territory High Court sitting in Abuja, on Thursday, dismissed a bail application filed by former Attorney-General and…
JUSTICE Mariam Hassan of the Federal Capital Territory High Court in Gwarinpa has ordered that a former Minister of Labour…
OPERATIVES of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have uncovered huge counterfeit foreign notes…