The Economic and Financial Crimes Commission (EFCC), on Monday, amended the alleged $35.4 million money laundering charge filed against Binance Holdings Limited. EFCC’s Lawyer, Ekele Iheanacho,...
Diezani Alison-Madueke, former Petroleum Minister, is challenging the EFCC's final forfeiture order of her seized assets in a Federal High Court. Her lawyer reported that they...
The Economic and Financial Crimes Commission (EFCC) Chairman, Mr Ola Olukoyede, says no mega financial fraud, especially illicit financial flows, is possible without lawyers’ support. Olukoyede...
A Bureau De Change (BDC) Operator, Ayuba Tanko, says between April and December 2017, a total sum of N416 million was paid into a company’s account...
The Economic and Financial Crimes Commission (EFCC), has invited Nigerien Bridegroom, Ibrahim Mohammad, whose wedding guests from Niger Republic were alleged to have spread Naira notes...
The Economic and Financial Crimes Commission (EFCC) has urged a Federal High Court in Abuja not to grant the reliefs sought by Gov. Babajide Sanwo-Olu of...
A Federal High Court in Abuja, on Wednesday, ordered the EFCC lawyer, Abbas Mohammed, to confirm and report back to the court if an alleged “misleading”...
A Federal High Court sitting in Abuja has set aside its earlier order referring a Senior Advocate of Nigeria (SAN), Mr Adeola Adedipe, to Legal Practitioners...
A Federal High Court in Abuja, on Wednesday, adjourned hearing in the money laundering case preferred against the immediate-past Governor of Kogi, Yahaya Bello, by the...
Lagos State Governor, Babajide Sanwo-Olu, has sued the Economic and Financial Crimes Commission (EFCC) over alleged threat to arrest, detain and prosecute him after his tenure...
A Federal High Court in Abuja has ordered a final forfeiture of a multi-million naira hotel, Sunflower Hotel Ltd, in Kaduna State, linked to Prof. Vincent...
By Mohammed Abubakar Dutse Jigawa State has confirmed the conviction of 403 #EndBadGovernance protesters as it explained that withdrawal from suit challenging legality of Economic and...