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...
The Federal High Court in Abuja, on Monday, ordered the final forfeiture of the sum of $7 million dollars recovered by the EFCC to the...
Ex-Group CEO, NNPCL, Mele Kyari A former group managing director of the Nigerian National Petroleum Company Limited (NNPCL), Mele Kyari, has left the headquarters of the...
The Federal High Court in Abuja has sentenced Muhammed Ovosi to three months imprisonment for disguising the origin of N5 million to facilitate the export...
No fewer than 14000 Nigerian investors have prayed the Economic and Financial Crimes Commission (EFCC) to investigate activities of a cryptocurrency firm, MTS/TOFRO, over alleged...
