EFCC

Court orders Binance to Release data of all Nigerian Users to EFCC A federal high court in Abuja has ordered Binance Holdings Limited to provide the Economic and Financial Crimes Commission (EFCC) with the comprehensive data or…

EFCC joins Yahaya Bello in new amended charge against officials of Kogi govt The Chief of Staff to Kogi State Governor, Alli Bello, and one Daudu Suleiman have been re-arraigned by the Economic and Financial Crimes Commission (EFCC) for…

N4bn theft: Anambra appeal against Obiano’s trial irrelevant — EFCC The Economic and Financial Crimes Commission has said Anambra State Government was not a defendant in the trial of the former governor Willie Obiano, saying…

The ex-governor of Anambra State, Peter Obi, whose secret offshore activities Premium Times reported in the ongoing Pandora Papers reports, has been summoned for questioning by the EFCC, Nigeria’s anti-corruption agency. The invitation…

The Economic and Financial Crimes Commission (EFCC) on Friday withdrew its suit seeking the forfeiture of the N20billion bailout funds granted to the Kogi State Government by Sterling Bank. Premium Times reports that the money was meant…

The Federal High Court in Lagos State on Wednesday awarded N200,000 cost against former Minister of Aviation, Femi Fani-Kayode, for his absence from court to take his plea on an alleged N4.6 billion fraud. Fani-Kayode is being prosecuted…

A Federal High Court sitting in Port Harcourt, Rivers State has ordered former governor, Rochas Okorocha and his family not to sell or alienate any of the properties that were subject of an interim order of the court pending the…

 Priscilla Ofunre, Ado-Ekiti A former cashier officer with Fidelity Bank, Ado branch in Ado-Ekiti, Michael Adedayo Ihinolurinjon, has been convicted and sentenced to ten years imprisonment by Justice Abiodun Adesodun of the Ekiti State…

The Federal High Court, Abuja, has admitted in evidence, the final account tendered by Olisa Metuh, former National Publicity Secretary of the Peoples Democratic Party (PDP). Metuh tendered the document on Tuesday at the resumed…

Everywhere you turn, you are greeted with stacks and stacks of bags of rice, from Sango to Daleko, from Igbo-Elerin to Mile-2. However, these bags of rice are smuggled into the country through our porous borders while the Nigeria Customs…