EMBATTLED former governor of the Central Bank of Nigeria, Godwin Emefiele, has filed applications to challenge the forfeiture of his…
Browsing: EFCC
THE Economic and Financial Crimes Commission has released the sacked chairman of the National Hajj Commission of Nigeria, Jalal Arabi,…
DELIVERING a paper on the “Impact of the whistleblowing policy on public sector accountability and transparency” on Thursday July 11,…
PRESIDENT Bola Tinubu, on Monday, said since assuming office he has made deliberate efforts to tackle corruption by funding the…
THE Federal High Court in Lagos has ordered the interim forfeiture of a cash sum of $2,045m linked to the…
THE Executive Chairman of the National Hajj Commission of Nigeria, Jalal Arabi, and the commission’s secretary, Abdullahi Kontagora, are currently…
THE Kogi State Government has confirmed that two of her officials are currently at the Economic and Financial Crimes Commission’s…
THE Economic and Financial Crimes Commission (EFCC) has invited the Chairman of the National Hajj Commission of Nigeria (NAHCON), Malam…
THE inability of the Economic and Financial Crimes Commission (EFCC) to file processes before a Kano High Court has stalled…
JUSTICE Emeka Nwite of the Federal High Court, Abuja, on Wednesday, adjourned proceedings on the alleged money laundering case instituted…
THE arraignment of the immediate past Governor of Kogi State, Alhaji Yahaya Bello, over the alleged N80 billion money laundering…
A FORMER Minister of Power, Saleh Mamman will be arraigned by the Economic and Financial Crimes Commission at the Federal…
A BUSINESS relationship manager with Zenith Bank PLC, Ifeoma Ogbonnaya, has told a Lagos High Court sitting in Ikeja how…
THE Economic and Financial Crimes Commission has opposed an application by a former Central Bank of Nigeria Governor, Godwin Emefiele,…
THE Economic and Financial Crimes Commission (EFCC) has filed a notice of appeal to challenge the ruling of Justice Nnamdi…
Says Defendant Has Pending Appeal Bordering On Jurisdiction Before Appeal Court THE Chief Judge of the Federal High Court has…
THE Economic and Financial Crimes Commission (EFCC) on Thursday told Justice Oyindamola Ogala of the Lagos High Court sitting in…
A TRAGIC incident occurred as an unnamed operative of the Economic and Financial Crimes Commission (EFCC) committed suicide on Monday…
A FEDERAL High Court sitting in Lagos has held that it is illegal for the Economic and Financial Crimes Commission…
THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has ordered the arrest of two…