The Federal High Court in Abuja on Monday adjourned a forfeiture case filed by the Economic and Financial Crimes Commission (EFCC) against nine properties linked...
Leye Falade, Managing Director/Chief Executive Officer of Nigeria Liquefied Natural Gas Limited (Left) and the Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr....
The Economic and Financial Crimes Commission, EFCC, has arrested a fleeing former Minister of Power, Saleh Mamman. The Fleeing Ex-Power Minister, Saleh Mamman was...
*Saleh Mamman The Federal High Court in Abuja on Thursday convicted the former Minister of Power, Mr Saleh Mamman, over allegations bordering on money laundering offences...
…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...
