An Abuja High Court, on Wednesday ruled that the former Kogi state governor and two others are to remain in the custody of the Economic and...
The former Governor of Kogi State, Yahaya Bello, has arrived at the Federal Capital Territory High Court in Abuja for the hearing on alleged N110 billion...
The Economic and Financial Crimes Commission (EFCC) has detained for prosecution a former governor of Kogi State, Yahaya Bello, over alleged multi billion naira fraud. EFCC...
The Federal High Court in Abuja has struck out the fundamental right enforcement suit filed by Gov. Babajide Sanwo-Olu of Lagos State against the Economic and...
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...
