The absence of counsel to the Economic and Financial Crimes Commission (EFCC) and the former Minister of Petroleum Resources, Diezani Alison-Madueke, in court on Wednesday stalled...
The Economic and Financial Crimes Commission (EFCC) has prayed a Federal High Court in Abuja to order final forfeiture of 899, 600 dollars linked to former...
A Federal High Court (FHC), Abuja, on Thursday, issued a warrant for the arrest of an Irish, Neil Murray, over his involvement in the alleged Process...
A second prosecution witness, Augustine Anosike, on Tuesday gave his testimony in the case involving Afeez Fashola, also known as Naira Marley before Justice Nicholas Oweibo...
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...
