EFCC

The Federal High Court in Abuja on Thursday, gave the Economic and Financial Crimes Commission (EFCC) the nod to arrest and detain six promoters of Crypto Bridge Exchange (CBEX) over alleged investment fraud to the tune…

Justice James Omotosho of the Federal High Court in Abuja on Monday threatened to send back the EFCC’s case file in the charge against Ali Bello, the Chief of Staff (CoS), to the Kogi government to the Chief Judge,…

An Economic and Financial Crimes Commission's witness told an Abuja High Court on Tuesday how former aviation minister, Hadi Sirika allegedly inflated the contract for construction of the terminal building at Katsina…

Ayodele Olalere Natasha Akpoti-Uduaghan, the Kogi Central senator who is currently on six months suspension by the Senate, has warned former Kogi State Governor, Yahaya Bello, to leave her alone following…

Ayodele Olalere Socialite and Managing Director/CEO of Felak Concept Group, Aisha Achmugu has finally reacted to allegations of money laundering levelled against her by the Economic and Financial Crimes…

The Federal High Court in Abuja on Thursday, fixed May 29 for the hearing of the EFCC’s preliminary objection in a suit filed by former Minister of Petroleum, Diezani Alison-Madueke, to reclaim her forfeited assets.…

Two Chinese nationals, a Nigerian and their company were on Monday arraigned in a Federal High Court in Lagos over alleged multi-billion naira cybercrime. The Economic and Financial Crimes (EFCC) presented Huang Haoyu, Friday…

...Attorney-General intervenes for peaceful resolution, court adjourns for settlement report A Federal High Court in Lagos on Monday adjourned a case against the Chairman of Honeywell Group, Oba Otudeko, and others…

...Order EFCC to retrieve my seized assets from buyers Former Minister of Petroleum Diezani Alison-Madueke has prayed to the Federal High Court in Abuja to order the EFCC to retrieve from persons, either natural or…

By Chibuzo Ihegboro Oba Otudeko has been ordered by the Federal High Court sitting in Lagos to take a plea in the charges filed against him by the Economic and Financial Crimes Commission. The order was given by Justice…