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Justice Emeka Nwite of the Federal High Court, Abuja on Wednesday, October 16, 2024 ordered the final forfeiture of the sum of N2,739,836,331.31 (Two Billion, Seven...
The sixth prosecution witness, PW6, Idi Musa, in the trial of Ismaila Mustapha, (a.k.a Mompha) an investigator with the Economic and Financial Crimes Commission, EFCC, on Monday,...
The former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele‘s legal team, has frustrated the continuation of the trial in Lagos Special Offences Court, Ikeja, due...
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday April 29, 2024 arraigned a former Commissioner for Finance in Kwara State,...
The nation’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC), is currently investigating the alleged diversion of N7.5 billion by contractors working with the Commandant...
Justice Akintayo Aluko of a Federal High Court sitting in Lagos, has ordered that the sum of N2.5 million, which became a subject of controversy between...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has sworn to follow the prosecution of former Kogi State Governor, Yahaya Bello, to...
The Economic and Financial Crimes Commission (EFCC) will on Wednesday, April 17, 2024, arraign a businessman and socialite, Pascal Okechukwu, popularly known as Cubana Chief Priest,...
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, who is the fifth prosecution witness, PW5, in the ongoing trial of Abubakar...
A compliance officer with First Bank Plc, Chris Ekpe, has unveiled before an Ikeja Special Offences Court, Lagos, the real names of the alleged fake Army...
