EFCC
Just in: Court acquits Top Nigerian businessman of $1.6 billion fraud
The $1.6 billion allegation against businessman Jide Omokore was acquitted following a decision by Federal High Court sitting in Abuja on Tuesday, February 7.
Again, court remands EFCC chairman in Kuje prison, gives reason
Kogi state high court has ordered the IGP to arrest the chairman of the EFCC, Abdulrasheed Bawa, and be remanded in Kuje prison for 14 days, gave strong reason
APC Chieftain Rochas Okorocha Gets Favourable Judgement in Court, Cleared of N2.9bn Fraud Charge
Senator Rochas Okorocha has prevailed in court over the Economic and Financial Crimes Commission (EFCC) in a legal suit accusing him of N2.9 billion fraud.
New Notes: EFCC to Raid Lagos, Abuja, Kaduna and Port Harcourt Over Currency Racketeering, Hoarding
The Economic and Financial Commission is planning to raid four states and commercial centres in Nigeria to apprehend currency hoarders, racketeers, PoS agents
2023 Elections: House of Assembly Candidate in Court for Allegedly Stealing N681M From Customers’ Accounts
A witness in the trial of the Kogi state House of Assembly candidate has accused Ismaila Yousouf Atumeyi of stealing N681m through an internet bank platform.
Fresh trouble for Atiku as court okays critical service on PDP candidate
Atiku Abubakar, the presidential candidate of the PDP, has been faced with fresh legal battle over allegations on money laundering and other related offences.
Why Fani-Kayode’s N4.6bn money laundering trial was stalled, fresh fact emerges
The trial of Femi Fani-Kayode and others at the Lagos Division of the Federal High Court was stalled due to the absence of the prosecution and defence counsels.
Fresh Facts Emerge as Court Gives Verdict on Ekweremadu’s Case
Justice Inyang Ekwo of the Federal High Court has described the continued detention of former Deputy Senate President, Senator Ike Ekweremadu, as pathetic.
BREAKING: PDP presidential campaign council calls for the arrest of Tinubu
The Peoples Democratic Party Presidential Campaign Organisation has called on the NDLEA, and the EFCC to arrest and prosecute the APC flagbearer, Bola Tinubu
EFCC
Load more