Tag: efcc

A Federal Capital Territory High Court in Apo has directed the Economic and Financial Crimes Commission to serve the defence ...

The Nigerian Financial Intelligence Unit says Nigeria has recorded major progress in tracking and disrupting terrorism financing and organised crime ...

A prosecution witness has told an Abuja High Court that about N1.8 billion in local government funds was transferred into ...

The Federal High Court in Abuja has adjourned the arraignment of Jimoh Yisawu, former Managing Director of Warri Refining and ...

The Federal High Court in Abuja has adjourned judgment in the forfeiture suit filed by the Economic and Financial Crimes ...

The Federal High Court in Abuja has again adjourned the tax evasion case filed by the Federal Government against Binance ...

An Ikeja Special Offences Court has admitted extra-judicial statements made by former Central Bank of Nigeria Governor, Godwin Emefiele, as ...

A prosecution witness in the trial of former Central Bank of Nigeria Governor, Godwin Emefiele, has told an FCT High ...

The Federal High Court in Abuja has adjourned judgment in the forfeiture suit filed by the Economic and Financial Crimes ...

Mr Jim Obazee, the special investigator appointed by President Bola Tinubu, has called for wider prosecution in the alleged $6.23 ...

The Federal High Court in Abuja has ordered the forfeiture of assets and investments worth billions of naira, belonging to ...

The Economic and Financial Crimes Commission (EFCC) has declared Sadiya Umar-Farouq, the former Minister of Humanitarian Affairs, Disaster Management, and ...

The Federal High Court in Abuja has ordered the interim forfeiture of nine properties connected to Timipre Sylva, former Minister ...

The former acting Accountant-General of the Federation (AGF), Anamekwe Nwabuoku, on Wednesday, begged a Federal High Court, Abuja to give ...

 A Director, Olumuyiwa Oke and Webhaphtic Intelligence Ltd. were on Thursday arraigned in an FCT, High Court sitting in Gwagwalada, ...

 The National Youth leader of the New Nigerian People’s Party (NNPP), Auwal Musa, has described the EFCC investigation on the ...

The Economic and Financial Crimes Commission (EFCC), on Thursday, continued with its alleged money laundering charge preferred against Tigran Gambaryan, ...

Operatives of the Gombe Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested a young woman, Janty ...

 Hearing of an ex-parte motion for stay of proceedings filed by EFCC Chairman, Mr Ola Olukayode, against contempt charge instituted ...

Mr Graeme Biggar, the Director-General, National Crime Agency (NCA), United Kingdom,    has commended the Economic and Financial Crimes Commission ...