Elder statesman and Senior Advocate of Nigeria (SAN), Robert Clarke, says “jittery” governors and their predecessors challenging the legality of the Economic and Financial Crimes Commission...
The Supreme Court, on Tuesday, fixed October 22 for the hearing of a suit filed by no fewer than 16 state governments challenging the constitutionality of...
A Federal High Court in Abuja, on Monday, shifted the alleged money laundering charge filed by the EFCC against former Anambra Governor, Willie Obiano, to Nov....
A suit filed by the former Minister of Petroleum, Diezani Alison-Madueke, to challenge the order obtained by the EFCC for final forfeiture of her seized assets,...
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...