The Federal High Court in Abuja has granted an application filed by the Economic and Financial Crimes Commission (EFCC) to temporarily forfeit the sum of...
The Federal High Court in Abuja, on Friday, fixed Jan. 7 for a ruling on the bail applications filed by Mr Abubakar Malami, SAN, former...
Malami in court sandwiched by EFCC operatives Mr Abubakar Malami, SAN, the former Attorney-General of the Federation and Minister of Justice, on Tuesday, arrived at...
…Oddiri wanted to divert our money to his personal account, say host communities The Economic and Financial Crimes Commission, EFCC, has rebutted a claim by...
The Federal High Court in Abuja on Tuesday, adjourned the alleged money laundering trial of former Gov. Yahaya Bello of Kogi until Jan. 29 for continuation...
The Economic and Financial Crimes Commission (EFCC), has declared a former Minister of Petroleum Resources and former Governor of Bayelsa State, Timipre Sylva wanted. ...
An EFCC witness, Mshelia Arhyel Bata, in the alleged money laundering trial of former Gov. Yahaya Bello of Kogi, on Monday, re-affirmed that fund withdrawals...
Socio-Economic Rights and Accountability Project (SERAP) has urged Professor Joash Amupitan, the Chairman of the Independent National Electoral Commission (INEC) “to urgently refer the allegations of vote...
The Federal High Court in Abuja on Monday, fixed Nov. 13 for ruling in a no-case submission filed by former acting Accountant-General of the Federation...
Mr Trinity Usman, an Economic and Financial Crimes Commission (EFCC)’s witness on Friday, told the Federal High Court in Abuja that he received and transferred three...
Former Taraba Governor, Darius Ishaku The first prosecution witness (PW1) in the trial of former Taraba Governor, Darius Ishaku on Tuesday said he does not...
Kyari Justice Emeka Nwite of the Federal High Court in Abuja has transferred the Economic and Financial Crimes Commission (EFCC’s) case file in the alleged...
