Tag: EFCC

The minister's appointment was contained in a statement issued by Bello Ifo, the Secretary to the Katsina emirate, on Saturday

Though the nature of his illness was not disclosed, his lawyer, Oyinkan Badejo-Okusanya, described the medical situation as requiring “extreme ...

The judge, Mojisola Dada, ruling on Wednesday, said she was constrained to grant the application due to pending appeals before ...

He said Mr Idris had a valid licence to keep the animals and that they had not reached a stage ...

Both defendants pleaded guilty to the charges when they were read to them.

The judge found Mr Thomas guilty of transacting beyond threshold without going through a financial institution.

The defendant is expected to take a fresh plea and the prosecution witnesses that already testified would have to be ...

The lower court had initially held that the EFCC lacked the statutory authority to investigate tax evasion and could not ...

The ruling held that the evidence led by the EFCC was sufficient to warrant the defendants explanation.

EFCC gave a reason for withdrawing the charges against Oba Otudeko

An EFCC detective shared insights into the probe at a hearing in the trial of the former governor and his ...

According to the witness, the EFCC marked the property in September 2024.

EFCC said the assets were part of the proceeds traced to a syndicate of 792 suspected cryptocurrency investment and romance ...

The Federal High Court in Abuja rejected the foreign trip application just days after the FCT High Court in Abuja ...

The court order followed an ex parte application filed by the Economic and Financial Crimes Commission (EFCC).

Friday marks the second occasion within a week that the hearing has been postponed due to ongoing settlement discussions in ...

The trial of the British national, who is charged in several criminal cases at the Federal High Court in Abuja ...

Two SunTrust Bank Ltd. executives are facing six counts of money laundering involving $12 million.

Mr Oyewale and other honorees, will be decorated at an elaborate ceremony in Lagos on Friday.

The forfeited are located in Abuja and different states - Niger, Nasarawa, and Borno states.

Former Attorney-General of the Federation and Minister of Justice (AGF) Bello Adoke. Title: PL 245: Inside Story of the $1.3 ...

EFCC charged former Governor Fayose with fraudulently receiving N1.2 billion for purposes of funding his governorship election campaign in Ekiti ...

The court held that Nigeria failed to present any new facts warranting a review.

The former AGF added that he suffered reputation damage over the role he played in the implementation of the agreement ...

“In the last three weeks, we launched a commission-wide investigation into the extractive industry, particularly the oil and gas sector."