The Economic and Financial Crimes Commission (EFCC) has arraigned Usman Mallam, a low cadre civil servant in the employ of the Gombe State Government, for allegedly obstructing a criminal investigation …
The Federal High Court in Abuja has ordered the final forfeiture of N204.8 million, 15 properties, and eight luxury cars linked to fraudulent activities perpetrated against some Nigerian businesses. The …
The chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has expressed sadness over the passing of one his predecessors, Ibrahim Lamorde, a retired deputy inspector general of …
The Economic and Financial Crimes Commission (EFCC) has arraigned a former Commissioner for Finance in Kwara State, Ademola Banu, at the Federal High Court in Ilorin over alleged money laundering …
Former Central Bank of Nigeria (CBN) Governor Godwin Emefiele, on Monday, appeared before the Special Offences Court in Lagos, where the Economic and Financial Crimes Commission (EFCC) presented 26 charges …
The Economic and Financial Crimes Commission, EFCC, on Wednesday, March 6, 2024 justified the interception and arrest of 21 trucks loaded with food items allegedly being smuggled into neighboring countries, …
The Federal High Court in Abuja on Friday okayed the amended N10 billion money laundering charges filed against Ali Bello, a nephew of the immediate-past governor of Kogi State, Yahaya …
A former Nigerian ambassador, Lilian Onoh, on Tuesday, accused Geoffrey Onyeama of lacking the mental health to be a minister when he served as the Minister of Foreign Affairs in …
The sum of $4.5 billion cannot be accounted for in Nigeria’s Foreign Reserves between 2018 and 2019, an audit report of the Office of the Auditor-General of the Federation (OAuGF) …
The Federal High Court in Abuja has ruled that a member of the House of Representatives, Nicholas Mutu, has a case to answer over in a N320 million money laundering …