The Economic and Financial Crimes Commission, EFCC, on Tuesday, arrested a Kannywood Star, Samha Inuwa […]
Tag: EFCC
Court fixes April 30 for ruling on final forfeiture of property owned by former acting AGF
Justice Mohammed Umar of the Federal High Court, sitting in Abuja has fixed April 30, […]
EFCC case against UBA, others stalled as defendants fail to appear
Proceedings in the alleged N4.29 billion fraud and money laundering case instituted by the Economic […]
EFCC hands over recovered N802.4m to First Bank
The Economic and Financial Crimes Commission, EFCC, has handed over the sum of N802,420,000 to […]
Alleged $9.7m terrorism financing: Judge returns Bauchi Commissioner’s case file for reassignment
Justice Emeka Nwite of the Federal High Court Abuja, on Tuesday, gave an order returning […]
Alleged $9.7m terrorism financing: Court refuses Bauchi Finance commissioner, others’ bail
Justice Emeka Nwite of the Federal High Court in Abuja, on Monday, refused to grant […]
Alleged N2.2bn fraud: Ex-labour minister, Ngige remanded in Kuje prison till Dec. 18
Justice Maryam Hassan of the High Court of the Federal Capital Territory, FCT, sitting at […]
Emefiele’s $4.5b trial: EFCC witness insists Omoile’s statements voluntary
The Economic and Financial Crimes Commission, EFCC, on Tuesday, told the Special Offences Court in […]
Malami describes as ‘baseless’ EFCC allegations on Abacha loot recovery
Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, has described as […]
Alleged N30bn fraud: Kaduna Court denies suspect bail over multiple prosecutions
Justice R.M.Aikawa of the Federal High Court, sitting in Kaduna on November 25, 2025, refused […]