AN official of the Economic and Financial Crimes Commission, Alvan Gurumnaan, who is testifying as the eighth prosecution witness, has…
Browsing: EFCC
THE Federal Government has concluded plans to sell a sprawling estate linked to a former Governor of the Central Bank…
THE Federal High Court sitting in Abuja on Thursday approved an interim order forfeiting landed and building properties linked to…
THE Federal Government, through the Ministry of Housing and Urban Development, has taken delivery of the 753 housing units in…
THE Senate on Tuesday passed for second reading a bill seeking to amend the Proceeds of Crime (Recovery and Management)…
FORMER Ekiti State Governor, Ayodele Fayose, has filed a no-case submission in response to the N6.9bn fraud charges brought against…
THE Economic and Financial Crimes Commission (EFCC) has arrested 120 individuals suspected of internet fraud in Lagos State. According to…
Court Adjourns To June 26 For Ruling On Commission’s Request To ‘Cross-Examine’ Witness THE Federal High Court in Abuja has…
Court Rejects Commission’s Objection To Admissibility Of FCT Court Judgement THE 3rd prosecution witness in the alleged money laundering case…
A FORMER member of the House of Representatives, Gudaji Kazaure, has been arrested by the Economic and Financial Crimes Commission,…
THIS is the second or perhaps third time I’m writing about these individuals—an indication of how significant their roles have…
THE immediate-past Governor of Delta State, Ifeanyi Okowa, has denied returning N500 billion to the state government as part of…
A FORMER Group Chief Executive Officer of the Nigerian National Petroleum Company Limited, Mele Kyari, has debunked widespread rumours alleging…
THE Economic and Financial Crimes Commission has arrested the recently sacked managing directors and some top officials of the Port…
SO the Economic and Financial Crimes Commission (EFCC) has struck again, this time arresting popular Lagos socialite and businessman, Emeka…
THE Federal Capital Territory (FCT) High Court, Apo, Abuja, on Monday dismissed an application filed by the former Governor of…
THE Federal High Court in Abuja on Thursday, gave the Economic and Financial Crimes Commission (EFCC) the go-ahead to arrest…
AMID growing concerns over the alleged fraud perpetrated by a digital investment platform, CryptoBank Exchange (CBEX), which reportedly led to…
JUSTICE James Omotosho of the Federal High Court in Abuja on Monday, threatened to send back the EFCC’s case file…
THE Economic and Financial Crimes Commission (EFCC) has arraigned the Accountant General of Bauchi State, Sirajo Jaja, before Justice O.A.…