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The Economic and Financial Crimes Commission, EFCC on Wednesday, April 2, 2025 tendered additional evidence against Kore Holdings Limited before Justice J. O. Abdulmalik of the...
The Federal High Court sitting in Lagos on Wednesday forfeited to the Federal Government the sum of $20,000 confiscated by the Nigerian Customs Service (NCS) from...
The Economic and Financial Crimes Commission, EFCC today reacted to media reports linking its investigations of Ms. Aisha Achimugu with political undercurrents involving former Vice President...
Justice Deinde Dipeolu sitting in Federal High Court, Ikoyi, Lagos today convicted and sentenced Okorie Sunday to six Months imprisonment for laundering the sum of $299,...
A businessman Sunday Okorie who was arraigned before the Federal High Court in Lagos on Tuesday for allegedly failing to declare the sum of $299,000, and...
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie Eboh, Ikoyi, Lagos, on Tuesday, March 25, 2025, arraigned a suspect, Okorie...
The Economic and Financial Crimes Commission (EFCC) has rearrested Friday Audu, the suspected Nigerian mastermind behind the activities of 193 foreigners and several others arrested in...
