The Economic and Financial Crimes Commission (EFCC) has arraigned three men before an Ikeja Special Offences Court for allegedly stealing the sum of N3.5 billion from...
Ahead of the forthcoming governorship election in Edo State, the Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede has warned voters against...
The Federal High Court sitting in Lagos has ordered an interim forfeiture of the sums of $4,719,054, N830,875,611, and several properties linked to a former...
A Federal High Court sitting in Abuja on Friday, May 17, denied a Binance executive, Tigran Gambaryan bail. Gambaryan’s bail plea was dismissed by Justice Emeka...
The Executive Chairman of the Economic and Financial Crimes Commission, (EFCC), Ola Olukoyede has called for a review of the Bureau of Public Procurement, (BPP) Act,...
Justice Emeka Nwite of a Federal High Court sitting in Abuja has stated that former governor of Kogi State, Yahaya Bello, must appear in court to...
Chief Cletus Ibeto is negotiating an out-of-court settlement with the Economic and Financial Crimes Commission (EFCC), over a 10-count charge of alleged fraud. Ibeto and...
Former Minister of Aviation, Hadi Sirika has arrived at the Federal High Court Abuja for his alleged fraud trial. Sirika arrived at the court with his daughter,...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested six senior officers of the Nigeria Security and Civil Defence Corps (NSCDC) over an alleged...
The Economic and Financial Crimes Commission (EFCC), has stated that at least 58 former governors have embezzled, looted, misappropriated, or laundered a total of N2.187 trillion...
