Tag: Economic and Financial Crimes Commission

The media office of Energy Commission of Nigeria (ECN) reportws that the director-general of the agency was arrested.

The judge said the “convict will not be allowed to enjoy those properties” traced to proceeds of crime.

“Never paste commands from a website into your computer; legitimate software never asks for this. Do not open files named ...

The EFCC filed the N570 million money laundering charges against Winifred Oyo-Ita, former Head of Service (HoS) of the Federation, ...

The group said Mrs Tejuosho has been suspended from her position as South-west zonal coordinator of its women’s wing, pending ...

EFCC alleged that the Cameroonian was part of a transnational network that allegedly targets bank customers through fraudulent ATM card ...

Trial judge Emeka Nwite ruled that Mr Bello's defence lawyer's objection lacked merit and ordered proceedings to continue.

Natasha Akpoti-Uduaghan rejects ₦1bn damages awarded to former Governor Yahaya Bello, saying she won't pay a kobo.

EFCC ssured that the commission was open to petitions from the public, promising prompt action on credible reports.

The judge warned lawyers against acts calculated to stall the forfeiture proceedings against assets traced to former Attorney-General of the ...

President Tinubu recalls Mr Onumah's participation in pro-democracy movements as a student activist in the 1980s

Investigators said the suspect specialised in promising overseas trials and professional opportunities to unsuspecting players seeking careers in Europe

The court ruled that the pastor failed to prove he legitimately acquired the assets.

The Federal High Court in Abuja ordered the final forfeiture of the$13 million to the federal government on Wednesday, citing ...

Students set fire to tyres and blocked some roads hindering vehicular and human movements. Authorities of the Kwara State Polytechnic, ...

The prosecution had already called four witnesses against Binance before Tuesday's proceedings, during which the parties announced they were exploring ...

The judge dismissed the objections of the Kogi State Chief of Staff, Ali Bello, and his co-defendant to the admissibility ...

EFCC accused  former CBN governor Mr Emefiele of conferring corrupt advantages on two companies—April 1616 Nigeria Ltd and Architekon Nigeria ...

The suit suffered a setback on 3 March due to the absence of lawyers to the parties except Mr El-Rufai, ...

The Court of Appeal held that that the evidence presented against the former Army general during trial before a court ...

To this end, the state government has established the Abia Senior Citizens Centre, to create a database of this most ...

The defendants face charges of conspiracy, theft, and possession of stolen oil.

Emefiele's co-defendant Mr Omoile told the court the circumstances under which he wrote statements.

The funds recovery followed a 2009 petition by the former General Manager and Chief Executive Officer (CEO) of the National ...

The ICPC filed the list along with its counter-affidavit at the Federal High Court in Abuja to oppose a N1 ...