Binance: Nigerian Court reschedules hearing on Tigran Gambaryan’s ‘detention’ compensation case against NSA, EFCC
The Federal High Court, Abuja, has fixed March 20, 2025, to hear motions and processes associated with a pending compensation ...
Tag: EFCC
Emefiele: EFCC witness admits ex-CBN governor did not influence contracts awarded to company
An Economic and Financial Crimes Commission (EFCC) witness, Salawu Gana, on Monday admitted that the former governor of the Central ...
Ex-NHIS boss, Usman Yusuf remanded in Kuje prison amid alleged N90 million fraud case
The Federal Capital Territory High Court has remanded a former Executive Secretary of the National Health Insurance Scheme (NHIS), Professor ...
EFCC begins trial of Yahaya Bello in alleged N110.4 Billion Fraud Case
The Economic and Financial Crimes Commission (EFCC) on Wednesday commenced the trial of former Kogi State governor, Yahaya Bello, in ...
Mambilla: Court allows EFCC to re-arraign ex-power minister Agunloye over alleged $6 billion fraud
The Federal High Court, FCT, sitting in Apo, Abuja, on Thursday, January 23, 2025, has allowed the Economic and Financial ...
Court quashes freezing order against Micoz Bluelink Enterprise’s $163,592, faults EFCC
The Federal High Court in Abuja has faulted the Economic and Financial Crimes Commission (EFCC) for obtaining a freezing order ...
Otudeko’s lawyer protest as court denies EFCC’s request for arrest warrant
Honeywell Chairman, Oba Otudeko, is scheduled to be arraigned at the Federal High Court on February 13, 2025, in a ...
EFCC arraigns ex-AMCON MD, Ahmed Kuru, 4 others for N76bn, $31.5m fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Ahmed Kuru, the former Managing Director of the Asset Management Corporation ...
EFCC to open e-auction of forfeited vehicles to public on January 27, 2025
The Economic and Financial Crimes Commission (EFCC) has announced an upcoming e-auction of vehicles subject to final forfeiture orders. The ...
Internet fraudsters now carrying guns in Nigeria, EFCC raises concern
The Economic and Financial Crimes Commission (EFCC) has alerted Nigerians to its intelligence, emphasizing that internet fraudsters now carry guns ...
