Court Rejects Commission’s Objection To Admissibility Of FCT Court Judgement THE 3rd prosecution witness in the alleged money laundering case…
Browsing: EFCC
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.…
THE Court of Appeal sitting in Abuja, on Friday, gave the Federal Government approval to challenge the judgement that barred…
THE Secretary to the Government of the Federation, George Akume, has confirmed and distanced himself from the ongoing investigation of…
THE former Minister of Petroleum, Diezani Alison-Madueke, on Monday, urged the Federal High Court in Abuja to order the Economic…
THE Supreme Court of Nigeria has dismissed appeals filed by the Rivers State Attorney General and the Speaker of the…
THE Economic and Financial Crimes Commission has raised the alarm over the activities of 58 illegal Ponzi scheme operators defrauding…
THE Economic and Financial Crimes Commission has secured a total of 4,111 convictions in 2024. According to the commission, the…
AKWA Ibom State Governor, Umo Eno, has distanced the state government from the ₦700 billion fraud allegation leveled against his…
THE Osun State Government has formally petitioned the Economic and Financial Crimes Commission to investigate the immediate past governor and…