The Economic and Financial Crimes Commission (EFCC), yesterday, arraigned another 11 Chinese nationals at the Federal High Court sitting ...
The Economic and Financial Crimes Commission has dismissed claims that one of its key witnesses justified vehicle procurement contracts awarded during the tenure of former Central Bank of Nigeria ...
The Economic and Financial Crimes Commission (EFCC) has refuted reports claiming that one of its key witnesses, Salawu Gana, ...
Justice A. Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Monday, February 3, 2025, ordered the interim forfeiture of digital wallet assets valued at $222,729.86 to the Federal ...
The Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of more than one billion naira, Three Hundred and Ninety Two Thousand, Eight Hundred and Eighteen Dollars and £35,070 ...
The Nation Newspaper Court remands another 11 Chinese nationals over alleged fraud, impersonation, security threat ...
Officers of the EFCC have arraigned the CEO of a travel agency at the Federal High Court in Gombe for N144 million Hajj fare ...
Kayode, a former Minister of Aviation, has been acquitted and discharged of the charge of medical forgery leveled against him by the Economic and Financial Crimes Commission (EFCC).Justice Olubunmi ...
Former CBN governor, Godwin Emefiele, has urged  the Federal High Court in Abuja to stop the EFCC from calling more witnesses ...
Before the court, Fani-Kayode was facing 12 a count charge brought against him by the EFCC following his alleged use of ...
The Economic and Financial Crimes Commission (EFCC) on Monday presented additional documents as evidence against social media ...
The Economic and Financial Crimes Commission (EFCC) has arraigned Mustapha Mohammed, CEO of MB Lugga Global Travels and Tours ...