A Federal High Court, Abuja, on Monday, adjourned two separate money laundering suits filed by the Economic and Financial Crimes Commission (EFCC) against British national, James...
A Federal High Court in Abuja on Monday adjourned an amended money-laundering charge instituted against Ali Bello and his co-defendant, Daudu Sulaiman, by the Economic and...
The Court of Appeal in Abuja on Friday granted an ex-parte motion for stay of contempt proceedings filed by the Economic and Financial Crimes Commission (EFCC)...
A Federal High Court, Abuja has granted an interim order sought by the Economic and Financial Crimes Commission (EFCC) to freeze at least 1,146 bank accounts...
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has appointed Mr. Michael Nzekwe as his Chief of Staff. He has...
Justice Emeka Nwite of the Federal High Court sitting in Maitama, Abuja on Tuesday, April 23, 2024, adjourned hearing on the bail application of Binance Holdings Limited and its executive,...
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede has disclosed that he made personal efforts to invite a former governor of...
Former Governor of Kogi, Alhaji Yahaya Bello, on Tuesday, told the Economic and Financial Crimes Commission (EFCC) to stop harassing him and respect the rule of...
Police authorities in Kenya have reportedly arrested Nadeem Anjarwalla, an executive of cryptocurrency platform Binance, who fled Nigeria some weeks ago. Anjarwalla had escaped from custody in...
The Economic and Financial Crimes Commission (EFCC) has faulted agitations against its moves to arrest the erstwhile Kogi state governor, Yahaya Bello, and denied disobeying any...
The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday and Thursday April 17 &18, 2024 secured the conviction and sentence of...
Justice Abdulhamid Yakubu of the Gombe State High Court sitting in Gombe, Gombe State on Thursday, April 18, 2024 convicted and sentenced the duo of Adamu...