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The Economic and Financial Crimes Commission has docked a suspected fake investor, Victor Thompson, before Justice Maureen Adaobi of the Federal High Court in Uyo, Akwa...
A witness of the Economic and Financial Crimes Commission (EFCC), David Jaiyeoba, has told the Federal Capital Territory (FCT) high court in Abuja that $2.045 million...
Abdulrasheed Maina, former chairman of the Presidential Task Force on Pension Reforms, has charged the Economic and Financial Crimes Commission (EFCC) to step up its effort to recover...
The Economic and Financial Crimes Commission (EFCC) has arraigned an Austrian national, Kavlak Onal, before the Federal High Court sitting in Lagos over alleged failure to declare...
Africa’s richest man and chairman of Dangote Industries, Aliko Dangote, through his legal representative, has filed a formal corruption petition against the former Managing Director...
The Economic and Financial Crimes Commission (EFCC) raised the alarm over planned campaigns of calumny by people it described as politicians and groups with vested interests...
A federal high court in Abuja has ordered the interim forfeiture of 57 properties suspected to be proceeds of unlawful activities allegedly linked to Abubakar Malami,...
A federal high court in Abuja has refused to grant bail to Yakubu Adamu, Bauchi state commissioner of finance. Adamu is standing trial over alleged terrorism...
A Federal High Court sitting in Abuja has fixed January 7 to hear the bail application of a former Attorney General of the Federation and Minister...
Former Attorney General of the Federation (AGF) and Minister of Justice, Abubakar Malami, his son, and one other individual have pleaded not guilty to a 16-count...
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