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...
Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has challenged Commonwealth Nations to learn from Nigeria’s proactive reforms and collaborative...
Justice James Omotosho of the Federal High Court, Abuja, has adjourned the trial of former Minister of Power, Saleh Mamman to April 7,10, 14 and...
Justice Hamza Muazu of the Federal Capital Territory High Court Abuja, has rejected the additional proof of evidence brought by the Economic and Financial Crimes Commission...
Former Minister of Petroleum, Diezani Alison-Madueke, has prayed the Federal High Court in Abuja to order the EFCC to retrieve from persons, either natural or...
