EFCC

The Economic and Financial Crimes Commission, Friday arraigned a former director of Bank PHB (now Keystone), Funmi Adenmosun, before a…

A Lagos-based lawyer, Tope Alabi has asked the Economic and Financial Crimes Commission (EFCC) to probe and – if found…

The Economic and Financial Crimes Commission, EFCC, on Friday, December 17, 2021, arraigned former Aviation Minister, Femi Fani-Kayode before Justice…

The arraignment of a former Minister of Aviation, and controversial politician, Femi Fani-Kayode by the Economic and Financial Crimes Commission…

The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged N1.4billion fraud before Justice…

The Economic and Financial Crimes Commission (EFCC), on Thursday re-arraigned former Governor of Ekiti State Mr. Ayodele Fayose, and his…

A prosecution witness, Mrs. Joanne Tolulope in the trial of former Ekiti State governor, Mr. Ayodele Fayose on Wednesday told…

Former Aviation Minister, Femi Fani-Kayode was on Tuesday, re-invited by the Economic and Financial Crimes Commission(EFCC) following investigations into alleged…

A Federal High Court, Lagos on Friday set free Justice Rita Ofili-Ajumogobia from money laundering charges preferred against her by…

The arrest and detention of the newly appointed Managing Director of the First Bank Holdings Plc, Mr Nnamdi Okonkwo by …

The ongoing high-level criminal trial of the alleged Petro Union fraud case is set to resume today, November 15, 2021…

A mild drama occurred on Wednesday at the ongoing trial of a former Secretary of the Government of the Federation…