The Federal High Court, Abuja, on Monday, refused to admit a document sought to be tendered in evidence by Economic and Financial Crimes Commission (EFCC) against...
The Federal High Court, Abuja, on Monday, remanded Sen. Ali Ndume in Kuje Correctional Centre in the aftermath of the refusal of Abdulrasheed Maina, former Chairman,...
Justice Ayo Salami, the chairman of the panel set up to investigate allegations of corruption against the Acting Chairman of the Economic and Financial Crimes Commission...
A civil servant, Titus Okunriboye, on Wednesday, admitted before the Federal High Court, Abuja, that he was involved in alleged illegal award of contracts to move...
The Federal High Court, Abuja, on Thursday, dismissed an application by EFCC to cross-examine former Group Managing Director (GMD), Nigerian National Petroleum Corporation (NNPC), Andrew Yakubu....
The Economic and Financial Crimes Commission is presently interrogating a former Chairman of the Federal Inland Revenue Service, Babatunde Fowler, over the N100 billion tax evasion...
The absence of Justice Nnamdi Dimgba of the Federal High Court, Abuja, on Friday, stalled the trial continuation of former Minister of Interior, Abba Moro, and...
The Economic and Financial Crimes Commission, (EFCC) has been asked to probe the Central Bank of Nigeria (CBN) over concession granted a private company for the...
The absence of Abdulrasheed Maina, ex-Chairman, Pension Reformed Task Team (RTT), at the Federal High Court, Abuja, on Tuesday, stalled his trial continuation. When the matter...
A compliance officer with Zenith Bank Plc, Remigius Ugwu, on Wednesday, alleged that N359 million was moved from Special Duties ministry account and transferred to...
The Economic and Financial Crimes Commission (EFCC) says it is now in custody of Felix Okpoh, who was declared wanted by the U.S Federal Bureau of...
The Economic and Financial Crimes Commission (EFCC)’s witness, Mr Umar Tahir, on Monday, contradicted himself in the ongoing trial of a former Minister in the President...
