The Economic and Financial Crimes Commission, EFCC, on Monday, presented the Fifth Prosecution Witness, PW5, […]
Tag: EFCC
Olukoyede calls for renewed commitment to Anti-Corruption ideals at Sallah
Executive Chairman of the Economic and Financial Crimes Commission, Mr. Ola Olukoyede felicitates with Muslims […]
Illegal mining : Court orders final forfeiture of mining site, trucks, lithium stones to FG
Justice Daniel Osiagor of the Federal High Court sitting in Lagos, ordered the final forfeiture […]
Woman arraigned over alleged N650m Visa scam, forged UN Invitation Letters
A 57-year-old woman, Ijeoma Chikezie, has been arraigned before a Federal High Court sitting in […]
NNPC probe: EFCC secures final forfeiture of Private Jet
The Economic and Financial Crimes Commission, EFCC, on Monday, secured a final forfeiture order of […]
Court rule on ex-Skye Bank board chairman, Ayeni’s bail application, May 25
The High Court of the Federal Capital Territory, FCT, sitting at Apo, on Wednesday, slated […]
Court jails ex-Minister, Mamman 75 years over N33.8bn fraud in absentia
A Federal High Court sitting in Abuja on Wednesday, sentenced former Minister of Power, Saleh […]
EFCC presents 2nd witness in trial of Austrian for undeclared $800,575, €651,505 at Lagos airport
The Economic and Financial Crimes Commission, EFCC, on Tuesday, opposed the defence’s bid to adjourn […]
Alleged money laundering: Court adjourns arraignment of Sunil Vaswani, others to July 21
The scheduled arraignment of an India-born Nigeria businessman, Sunil Vaswani and his company, Stallion MG […]
Alleged N10b Kogi fraud: Ali Bello’s new counsel stalls trial
The trial of Ali Bello, nephew of the former governor of Kogi State, Yahaya Bello […]