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 operatives of the Economic and Financial Crimes Commission (EFCC), on Tuesday attempted to arrest Mr Chinenye Duru, a Polaris Bank staff, in a Federal High...
A Federal High Court in Abuja has made an order of interim freezing and forfeiture of the sum of over N228.4 million linked to former Gov....
A Federal High Court in Abuja has ordered a temporary forfeiture of 378, 000 US dollars and a Mercedes Benz GLS 600 Maybach allegedly linked to...
A Federal High Court in Abuja on Friday, ordered the temporary freezing of 21 bank accounts domiciled in some commercial banks and directed the arrest of...
A Federal High Court in Abuja, on Wednesday, adjourned hearing in the money laundering case preferred against the immediate-past Governor of Kogi, Yahaya Bello, by the...
The Economic and Financial Crimes Commission (EFCC) has said bank executives are complicit in aiding money laundering in the country, adding that it would commence prosecution...
A Federal High Court, Abuja, on Monday, adjourned two separate money laundering suits filed by the Economic and Financial Crimes Commission (EFCC) against British national, James...
A Federal High Court in Abuja on Monday adjourned an amended money-laundering charge instituted against Ali Bello and his co-defendant, Daudu Sulaiman, by the Economic and...
A Federal High Court, Abuja has restrained the Economic and Financial Crimes Commission (EFCC) from inviting or investigating Brig.-Gen. Charles Nengite over alleged money laundering offence...
Nigeria’s Director General of the National Lottery Regulatory Commission (NLRC), Lanre Gbajabiamila has canvassed for urgent collaborative efforts to deal with the three-pronged evils of money...
A Federal High Court, Abuja has upheld the objection of Mr Aliyu Abubakar, a co-defendant in the ongoing money laundering trial of Mr Mohammed Adoke, former...
