EFCC to arraign Bobrisky for money laundering, currency abuse charges, Friday
The Economic and Financial Crimes Commission (EFCC) will Friday, April 5, 2024,…
Binance executive, Gambaryan challenges EFCC money laundering charge
There were heated legal arguments on Thursday at a Federal High Court,…
NNPCL Solicits EFCC’s Support in Fight against Crude Oil Theft
The Nigerian National Petroleum Company Limited (NNPC Ltd.) has appealed to the…
Court Orders Final Forfeiture Of 36 Exotic Cars ‘Stolen’ From Canada
A Federal High Court sitting in Lagos, has ordered final forfeiture of…
Alleged N4bn Fraud: EFCC Decries Obiano’s Delay Tactics
Lead prosecution counsel in the trial of Willie Obiano, former governor of…
Travails and a legacy of anti-corruption crusade
By Adewale Adeoye He was calm and unruffled. He sat on the…
Court Jails Mama Boko Haram, Two others over N40m Fraud
Justice Umaru Fadawu of the Borno State High Court, sitting in Maiduguri,…
How Emefiele Approved Payment of $6.2m for International Election Observers – Witness
Witness The First Prosecution Witness, PW1, in the ongoing trial of former…
EFCC Arrests Three for Suspected Currency Racketeering in Kaduna
Operatives of the Kaduna Zonal Command of the Economic and Financial Crimes…
EFCC Raises Special Task Force against Dollarization of Economy, Mutilation of Currency
The Economic and Financial Crimes Commission, EFCC, has raised a Special Task…
EFCC freezes N3bn traced to former Aviation Minister, Sirika’s brother’s account
The Economic and Financial Crimes Commission (EFCC) is presently questioning Abubakar Sirika,…
Alleged N109bn fraud: Ex-AGF, Ahmed Idris kicks as EFCC tenders video evidence
A former Accountant-General of the Federation (AGF), Ahmed Idris, through his lawyer…