…To checkmate corruption, other financial crimes The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has charged members of...
The Federal High Court in Abuja on Wednesday, granted the application by the Economic and Financial Crimes Commission (EFCC) to freeze the United Bank for...
Mr Mshelia Arhyel-Bata, the EFCC’s 4th prosecution witness (PW-4), on Friday, denied allegation that he was harassed by security aides attached to former Gov. Yahaya...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a former Chief Financial Officer (CFO) of the Nigerian National Petroleum Company Limited (NNPCL), Umar...
Chief Ikechi Emenike, the All Progressives Congress (APC)’s Chieftain, has filed a motion for court to issue a bench warrant for the arrest of the...
The Federal High Court in Abuja has restrained the Inspector-General (I-G) of Police, Kayode Egbetokun, and the Economic and Financial Crimes Commission (EFCC) from taking...
The Economic and Financial Crimes Commission (EFCC) has filed a three-count charge against two of the detained promoters of Crypto Bridge Exchange (CBEX) over allegations...
Justice D. E. Osiagor of the Federal High Court sitting in Ikoyi, Lagos has convicted and sentenced nine Chinese to one year imprisonment each for...
The absence of the prosecution and defence lawyers on Tuesday, stalled the planned adoption of final written addresses in the charge filed by the EFCC...
The suspension of Justice Inyang Ekwo of a Federal High Court in Abuja stalled the Economic and Financial Crimes Commission (EFCC)’s money laundering case against...
The Ministry of Housing and Urban Development has officially taken delivery of a 753-unit housing estate formerly owned by the embattled former governor of the Central...
Socio-Economic Rights and Accountability Project (SERAP) has urged Mr Bayo Bashir Ojulari, Group Chief Executive Officer of the Nigerian National Petroleum Company (NNPCL) Limited “to account for...