The Economic and Financial Crimes Commission, EFCC, on Monday, September 30, 2024, arraigned former governor of Taraba State, Darius Dickson Ishaku and former permanent secretary, Bureau...
A Federal High Court in Abuja on Thursday, fixed Oct. 25 for Ali Bello and his co-defendants to cross examine the EFCC’s 3rd prosecution witness (PW-3),...
A Federal High Court in Abuja on Monday, stopped the EFCC from prosecuting, Mr Leno Adesanya, the promoter of Sunrise Power and Transmission Co Ltd, on...
The Economic and Financial Crimes Commission (EFCC) says embattled former Kogi State Governor, Yahaya Bello, is not in its custody. In a statement on Wednesday, EFCC...
The media office of the former Gov. Yahaya Bello of Kogi has alleged that EFCC operatives on Wednesday night, laid siege to the Kogi Government Lodge,...
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has charged the Executive Secretary of Nigeria Police Trust Fund (NPTF), Mohammed Sheidu...
The Economic and Financial Crimes Commission (EFCC) has said bank executives are complicit in aiding money laundering in the country, adding that it would commence prosecution...
The Economic and Financial Crimes Commission (EFCC) on Wednesday told a Federal High Court in Abuja that the detained Binance Holdings Limited’s executive, Tigran Gambaryan, rejected...
A Federal High Court, Abuja, on Monday, ordered the release of the international passport of Ali Bello to enable him travel to the UK for medical...
A Federal High Court, Abuja, on Wednesday, fixed Sept. 25 for arraignment of former Kogi Governor, Alhaji Yahaya Bello, in spite of a case filed in...
A High Court of the Federal Capital Territory (FCT) sitting at Maitama, yesterday, declined request by the former governor of Central Bank of Nigeria (CBN) Mr....
Executive Chairman of the Economic and Financial Crimes Commission, Mr. Ola Olukoyede has called for enhanced and consistent commitment to whistle blowing by Nigerians from all...
