Godwin Emefiele, former governor of the Central Bank of Nigeria (CBN), has requested that Rahman Oshodi, judge of an ...
The trial of former Anambra State Governor, Willie Obiano, resumed on Monday, before Justice Inyang Ekwo of the Federal High Court, Abuja, with the Economic and Financial Crimes Commission (EFCC) ...
The Federal High Court sitting in Abuja, on Monday, adjourned the money laundering case instituted by the Economic and Financial ...
The Economic and Financial Crimes Commission (EFCC), on Monday, presented its first round of witnesses in the trial of former ...
By DELE OYEWALE Olu Fasan’s opinion piece in the Vanguard of Thursday, February 13, 2025 entitled: ” EFCC’s Failure: ...
The Economic and Financial Crimes Commission (EFCC) and the Nigeria Deposit Insurance Corporation (NDIC) on Tuesday ...
In the weeks leading up to the 2007 Kano State gubernatorial election, Mallam Nasir El-Rufai, then Minister of the Federal Capital Territory (FCT) and a prominent member of President Olusegun Obasanjo ...
Under cross-examination by defence counsel Mr. Femi Atteh (SAN), the ninth prosecution witness (PW9), Mr. Abdullahi Suleiman, recalled how he collected money from the Ministry of Power at different ...
The Economic and Financial Crimes Commission, EFCC, has handed over a total sum $132,362.43( One Hundred and Thirty Two, ...
The Economic and Financial Crimes Commission (EFCC) has returned a total of $120,548.43 and N70,602,841.46 to American, Spanish, and Swiss ...
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The Punch on MSNCourt dismisses businessman’s suit to stop EFCC probeA Federal High Court in Abuja, presided over by Justice Emeka Nwite, has dismissed a suit seeking to compel the Attorney General of the Federation and Minister of Justice, Lateef Fagbemi, SAN, to stop ...
By Ikechukwu Nnochiri ABUJA– The Economic and Financial Crimes Commission, EFCC, on Monday, opened its case in the ...
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