BREAKING: EFCC arrests former Kwara governor, Abdulfatah Ahmed
The Economic and Financial Crimes Commission, EFCC, has arrested the immediate past…
Appeal Court quashes N2.1bn money laundering charges against Dokpesi
The Court of Appeal, Abuja Division, on Thursday discharged founder of DAAR…
EFCC warns POS operators on customers’ identity, financial guidelines
The Economic and Financial Crimes Commission, EFCC, has warned Point Of Sale,…
Alleged N3.1bn fraud: Suswam to cross-examine ‘hostile’ witness May 25
The Federal High Court, Abuja, has adjourned the trial of former Benue…
Alleged N6.9bn fraud: Court adjourns Fayose’s trial till April 26
A Federal High Court in Lagos on Thursday adjourned until April 26,…
EFCC opposes plans by Maina’ s lawyer to withdraw from trial
The Economic and Financial Crimes Commission, EFCC, on Wednesday, opposed the plan…
Alleged N148m fraud: Court orders remand of former minister, Wakil
Justice Suleiman Belgore of a High Court of the Federal Capital Territory,…
Maina’s trial: Witness indicts EFCC, Magu
Ngozika Ihuoma, defence witness, on Thursday, indicted the Economic and Financial Crimes…
Court stops Oyo-Ita’s trial over EFCC ‘misconduct’
The Federal High Court, Abuja, on Wednesday, ordered a stay of proceeding…
No more congratulatory messages for me, EFCC boss, Bawa, warns
The new chairman of the Economic and Financial Crimes Commission, EFCC, Mr…
