Tag
EFCC
An FCT high court has granted a member of the House of Representatives, bail in the sum of N200 million over alleged N185 million land fraud.
The EFCC has announced that it has secured an interim forfeiture of two landed properties worth over N104 million belonging to a staff of the FIRS.
A Federal High Court has ordered the final forfeiture of 24 properties worth N10. 9 billion belonging to a top military officer.
The EFCC presented its first witness against James Richard Nolan and others in the case of the controversial contract awarded to P&ID.
The Economic and Financial Crimes Commission has confirmed it has detained Mr Muneer Bankole, the Managing Director of...
A High Court of the Federal Capital Territory (FCT) on Friday rejected computer-generated exhibits sought to be tendered...
Justice Bolaji Olajuwon of the federal high court Abuja has issued an order for the arrest of Diezani...
The National Health Insurance Scheme (NHIS) has revealed it is working with the Economic and Financial Crimes Commission...
The Abuja Division of the Court of Appeal has dismissed an appeal by former governor of Adamawa state,...
Justice Mojisola Dada of the Ikeja Special Offences Court has granted Instagram influencer, Ismailia Mustapha popularly known as...
Justice Obiora Egwuatu of the Federal High Court Abuja has ordered the remand of Grace Taiga a former...
The Ikeja division of the Special Offences Court in Lagos has arraigned Ismail Mustapha popularly known as Mompha...