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A prosecution witness in the alleged N7.8 billion fraud trial of Godwin Emefiele has told the Federal Capital Territory (FCT) high court that he deposited billions...
An investigator with the Economic and Financial Crimes Commission (EFCC) has told the Federal Capital Territory (FCT) high court in Abuja that the aircraft unveiled as...
The Nigerian Medical Association, Akwa Ibom State chapter, has said it will institute a N1bn legal action against the Economic and Financial Crimes Commission over alleged...
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has revealed that the commission investigated the founder of Streams of Joy International, Pastor Jerry...
Former Attorney-General of the Federation, Abubakar Malami (SAN), on Tuesday confirmed that operatives of the Economic and Financial Crimes Commission forcefully evicted him and his family...
Officials of the Economic and Financial Crimes Commission (EFCC) have marked properties in Abuja, the nation’s capital, linked to Abubakar Malami, former attorney-general of the federation...
The Economic and Financial Crimes Commission (EFCC) has declared Peiyuan Niu, a Chinese national, wanted over an alleged case of obtaining money by false pretence. In...
The arraignment of Ufoma Joseph Immanuel and Intermediate Investment Holdings Limited over alleged fraud was stalled at the Lagos State High Court due to non-service of...
The Economic and Financial Crimes Commission (EFCC) has re-arraigned Abubakar Malami, former attorney-general of the federation (AGF), alongside his wife, Asabe Bashir, and son, Abdulaziz, over...
The Economic and Financial Crimes Commission (EFCC) has arrested Mike Ozekhome, a senior advocate of Nigeria (SAN), over his alleged involvement in a disputed property case...
