JUSTICE Emeka Nwite of the Federal High Court, on Tuesday, adjourned the alleged money laundering trial of the immediate past…
Browsing: EFCC
THE Economic and Financial Crimes Commission (EFCC) has intensified its investigation into alleged financial impropriety involving former Minister of State…
THE fourth prosecution witness of the Economic and Financial Crimes Commission in the alleged money laundering trial of the immediate…
THE Economic and Financial Crime Commission (EFCC) has declared former Governor of Bayelsa and former Minister of State, Petroleum Resources,…
THE Economic and Financial Crimes Commission (EFCC) has raised serious concerns over the involvement of some gemstone dealers and miners…
THE House of Representatives has passed for second reading a bill seeking to amend the Economic and Financial Crimes Commission…
THE Economic and Financial Crimes Commission (EFCC) has declared that the ongoing investigation into alleged corruption involving former Delta State…
PRESIDENT Bola Tinubu, on Monday, praised the Economic and Financial Crimes Commission’s strides in anti-graft fight, saying the agency secured…
THE Chairman and Chief Executive Officer of the National Hajj Commission of Nigeria (NAHCON), Professor Abdullahi Saleh Usman Pakistan, is…
THE Federal High Court sitting in Abuja has fixed October 16 to rule on whether the Managing Director of SunTrust…
THE Economic and Financial Crimes Commission has announced that the Lagos State Special Offences Court in Ikeja has admitted additional…
JUSTICE Maryann Anenih of the Federal Capital Territory High Court, on Thursday adjourned hearing in the alleged money laundering case…
THE Special Offences Division of the Lagos State High Court sitting in Ikeja has fixed Thursday, October 9, 2025, to…
AN investigator with the Economic and Financial Crimes Commission (EFCC), Bello Umar, on Wednesday told the Federal High Court, Abuja,…
THE Federal Capital Territory High Court, in Abuja, on Wednesday, adjourned the alleged money laundering case instituted by the Economic…
THE ongoing trial of the embattled former Governor of the Central Bank of Nigeria (CBN), Mr. Godwin Emefiele, suffered yet…
OPERATIVES of the Economic and Financial Crimes Commission (EFCC) are currently interrogating the Chairman and Chief Executive Officer of the…
THE trial of the immediate past Governor of Taraba State, Architect Darius Ishaku, and a former Permanent Secretary, Bello Yero,…
THE Economic and Financial Crimes Commission (EFCC), Kano Zonal Office, has reiterated its readiness to deepen collaboration with the Correspondents’…
CHAIRMAN and Chief Executive of the National Hajj Commission of Nigeria (NAHCON), Professor Abdullahi Saleh Pakistan, has presented a gift…