Tag: Economic and Financial Crimes Commission (EFCC

The judge threatens to return the N10 billion fraud trial of former Governor Yahaya Bello’s nephew, Ali Bello, to the ...

The offence is contrary to and punishable under the Money Laundering (Prevention and Prohibition) Act, 2022, among other counts.

“I personally called in the EFCC after I summoned the POS operators to my palace…”

Messrs Olowoniyan and Muhammed are facing three charges of diversion and misappropriation of funds amounting to N1.9 billion (N1,936,961,649).

EFCC said that the arrest was sequel to credible intelligence linking the company to illegal mining activities in Plateau State.

The ongoing legal battle between both parties took a new turn in January.

Jude Okoye was arraigned on Tuesday before Justice Rahman Oshodi at the Lagos State Special Offences Court.

The judge gave his reason for refusing to withdraw from the case.

He was arraigned alongside his company, Northside Music Ltd, on seven counts of money laundering to the tune of N1.38 ...

Lawyers and litigants seeking to enter the court to transact various businesses were also being thoroughly frisked before being allowed ...

The court gave the order on Friday following a motion on notice filed by the Economic and Financial Crimes Commission ...

At a recent press conference, Mr Aliyu threatened that the people of Katsina would not support President Bola Tinubu in ...

The witness told the court that he was one of the employees of the Chinese standing trial for alleged cyber ...

Those arraigned on Friday were charged under legal provisions that attract punishments ranging from two years to life imprisonment.

EFCC should exert its independence by continuing with the cases of former governors in President Bola Tinubu’s cabinet and in ...

The charges centre on alleged diversion of Kogi State Government's funds during Mr Bello's eight years as governor of the ...

Over the years, we have focused on borrowing best practices from other nations but real solutions to our corruption problem ...

NAHCON said the monitoring of the refund process by the anti-graft agencies would guarantee transparency and accountability.

Governor Sanwo-Olu had publicly disowned the suit through the Lagos State Government.

“Items recovered from them include cash totalling N1.485 million, five luxury vehicles, smartphones and several incriminating documents.”

The former governor and his co-accused have been barred from travelling abroad.

The judge will rule on EFCC’s request to proceed with former Governor Yahaya Bello’s N80.2 billion money laundering trial in ...

The court rescheduled hearing regarding the N110 billion fraud case after Mr Bello failed to honour the summons directing him ...

Supreme Court of Nigeria We should therefore not throw the baby away with the bath water. Nigeria needs the anti-graft ...

EFCC had arraigned Mr Ikuforiji alongside his former aide, Oyebode Atoyebi, on a 54-count charge bordering on alleged N338.8 million ...