…As former HoS weeps The Federal High Court in Abuja on Tuesday discharged and acquitted Mrs Winifred Oyo-Ita, former Head of Service (HoS) of...
EFCC on Tuesday re-arraigned Mr Sirajo Jaja, the Accountant-General (AG), Bauchi State, and a Bureau de Change (BDC) Operator, Aliyu Abubajar, on allegations bordering on...
Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC), Ikoyi, Lagos have commenced an investigation of a suspected fake lawyer,...
The Economic and Financial Crimes Commission (EFCC) witness, Hassan Dantani, on Friday contradicted himself in the ongoing trial of the Managing Director (MD), SunTrust Bank...
*Ex-power Minster Saleh Mamman The Federal High Court in Abuja on Thursday adjourned the alleged N33. 8 billion money laundering case filed by the EFCC against...
The Economic and Financial Crimes Commission (EFCC) and a cleric, Mr Nuhu Muhammed, on Wednesday disagreed over the genuine owner of the recently forfeited N70...
*Malami The Economic and Financial Crimes Commission (EFCC) has told the Federal High Court in Abuja why the 57 properties allegedly linked to Abubakar Malami,...
The Economic and Financial Crimes Commission (EFCC), on Wednesday, insisted on the retrial of forner Gov. Sule Lamido of Jigawa, his sons and others by...
The Federal High Court in Abuja, on Tuesday, made an order of final forfeiture of three properties and the sum of N3. 4 billion...
The Federal High Court in Abuja has made an order for final forfeiture of the sum of N400 million allegedly linked to AVM Mikail Abdulraheem...
The Federal High Court in Abuja, on Monday, convicted and sentenced Chukwunyere Nwabuoku, former acting Accountant-General of the Federation (AGoF), to a 72-year jail term...
A Mechanical Engineer, Mr Jacob Acheneje, has filed a N100 million fundamental rights enforcement suit against the Economic and Financial Crimes Commission (EFCC) over his...
