The Economic and Financial Crimes Commission, EFCC, on Thursday, 21 October, 2021 arraigned the Managing Director of PJO Ventures Limited, Cecilia Osipitan and her company,...
The Economic and Financial Crimes Commission, EFCC, has secured the interim forfeiture of five designer sunglasses, five luxury wristwatches, and an iPhone 8 recovered from Ismaila Mustapha, aka Mompha, when he...
The Economic and Financial Crimes Commission (EFCC) on Monday explained that its directive to bankers to declare their assets was not a “witch hunt” but...
Abdulrasheed Maina, former Chairman, defunct Pension Reformed Task Team (PRTT), on Thursday, prayed a Federal High Court, Abuja to set aside the order foreclosing his...
A Federal High Court, Abuja, on Thursday convicted and sentenced Faisal, son of the Chairman, defunct Pension Reformed Task Team (PRTT), Abdulrasheed Maina, to a...
The trial of some top officials of the Federal Inland Revenue Service (FRIS) and two former directors before Justice Bolaji Olajuwon of a Federal High...
The Federal High Court, Abuja on Tuesday, fixed Oct. 14 for the arraignment of former National Publicity Secretary of Peoples Democratic Party (PDP), Olisa Metuh,...
Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Abdulrasheed Bawa, says he is well and in good shape following the incident at an...
L-R: Executive Director (Corporate Services) NDIC, Hon. (Mrs.) Omolola Abiola Edewor; Chairman EFCC, Abdulrashid Bawa; MD/CEO NDIC, Bello Hassan and Executive Director (Operation) NDIC, Mustapha Mohammed...
The Lagos High Court sitting in Ikeja has made an order freezing assets and funds totalling about N19billion, allegedly kept in 24 banks by a...
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, August 25, 2021 secured the conviction of one Udoh Sunday Okon...
Former Abia State Governor, Theodore Orji. A former governor of Abia State, Senator Theodore Orji was arrested on Thursday by operatives of the Economic and Financial...
