No fewer than 14 officials of the Nigerian National Petroleum Company Limited (NNPCL), including two former chief executives, Mele Kyari and Abubakar Yar’Adua, are currently under...
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), has arraigned Ibrahim Lafiya, Chief Executive Officer, CEO, I.U Lafiya Maize Processing Ventures...
The Federal High Court in Abuja on Wednesday, ordered the Economic and Financial Crimes Commission (EFCC) to, within 24 hours, release the socialite and businesswoman,...
The operatives of the Economic and Financial Crimes Commission (EFCC), on Wednesday, arrived at the Federal High Court in Abuja with the businesswoman, Aisha Achimugu,...
The Economic and Financial Crimes Commission (EFCC) has arrested socialite E-Money over alleged money laundering. Channels Television learned that E-Money, whose real name is Emeka Okonkwo,...
Justice Inyang E. Ekwo of the Federal High Court, Abuja, has ordered businesswoman Aisha Achimugu to appear before the Economic and Financial Crimes Commission (EFCC)...
The Economic and Financial Crimes Commission (EFCC) Kano Zonal Directorate has commenced investigation of $86,500, 305,150 Saudi Riyals and 200 Euros confiscated by officers of...
The Federal High Court in Abuja on Thursday, ordered an interim forfeiture of three property linked to an Abia House of Assembly member, Mr Erondu...
The Federal High Court in Abuja on Monday, adjourned the trial of former Minister of Power, Saleh Mamman, until May 2. Justice James Omotosho adjourned...
A former Minister of Power, Saleh Mamman on Thursday, told the Federal High Court in Abuja that the only transaction he had with Mustapha Bida,...
The Federal High Court in Abuja on Thursday, dismissed a fundamental rights enforcement suit filed against EFCC by at least 161 Chinese and Nigerians who...
The Federal High Court in Abuja will on May 28, hear the Economic and Financial Crimes Commission (EFCC)’s motion seeking an order for final forfeiture...
