Tag
EFCC
The Economic and Financial Crimes Commission (EFCC) has responded to the criticisms following its record-breaking asset recovery of a 150,500-square-meter estate in Abuja, which includes 753 duplexes and other apartments.
The Economic and Financial Crimes Commission (EFCC) has achieved its largest asset recovery to date with the final forfeiture of a 150,500-square-meter estate in Abuja, containing 753 duplexes and other apartments.
A Federal High Court in Abuja has approved a freezing order against five bank accounts implicated in the alleged fraudulent diversion of N48 million investment aimed at purchasing a crypto mining rig package in 2023.
The Federal High Court in Abuja has lifted the freezing order on six bank accounts previously indicted by...
The arraignment of the former Governor of Kogi State, Yahaya Bello, before the Federal High Court in Abuja has been stalled due to the absence of his lawyers who are unaware of today’s proceedings.
The Federal Capital Territory High Court has remanded the former Governor of Kogi State, Yahaya Bello, and two co-defendants at the facility of the Economic and Financial Crimes Commission (EFCC), pending the determination of their bail application.
The former Governor of Kogi State, Yahaya Bello, is currently being interrogated by operatives of the Economic and Financial Crimes Commission (EFCC) over an alleged fraud case against him during his tenure as governor of Kogi State.
The Economic and Financial Crimes Commission (EFCC) has amended its $35,400,000 alleged money laundering case against Binance Holdings Limited and one of its fleeing executives, Nadeem Anjarwalla, before the Federal High Court in Abuja.
The Economic and Financial Crimes Commission (EFCC) has raised concerns about increasing fraudulent activities in Nigeria’s financial sector, particularly within the unbanked, under-served, and middle-class populations.
The Economic and Financial Crimes Commission (EFCC) has arraigned Suleiman Garba Bulkwang, Director of Human Resources Management at the Rural Electrification Agency (REA), before the Federal High Court in Abuja over a five-count charge of fraud and money laundering amounting to N223,412,909.
The Federal Capital Territory (FCT) High Court in Abuja on Thursday permitted a former Minister of Aviation, Hadi Sirika, to travel abroad with his sick mother for medical reasons.
Justice Mojisola Dada of the Special Offences Court in Ikeja, Lagos, convicted and sentenced Fatuyi Yemi Philips, Chairman of the Natural Oil and Gas Suppliers Association of Nigeria (NOGASA), to 21 years in prison for his involvement in a fraudulent scheme that resulted in the misappropriation of N43.5 million.