Tag: EFCC

The Economic and Financial Crimes Commission, EFCC, has recovered N38.66 billion in cash and assets as part of its investigation ...

The ongoing Economic and Financial Crimes Commission (EFCC) / Arik case at the Special Offences Court sitting in Ikeja, Lagos ...

The 17th prosecution witness in the ongoing alleged money laundering case filed against the immediate past governor of Kogi State, ...

By Taiye Agbaje and Chinyere Onuorah A Federal High Court in Abuja on Monday adjourned a forfeiture case filed by ...

AMCON MGT LETTER TO EFCC ON ARIK The 4th prosecution witness in the ongoing trial of former Managing Director, Asset ...

By Taiye Agbaje and Chinyere Onuorah The Federal High Court in Abuja on Thursday sentenced the former Minister of Power, ...

Proceedings in the case involving former Kogi State governor, Yahaya Bello, were on Thursday adjourned till May 6, 2026, by ...

A Federal High Court has fixed April 23 for the former minister of power, Engr. Saleh Mammam and the Economic ...

The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Thursday, arraigned one Abdullahi Aminu before Justice ...

The Economic and Financial Crimes Commission, EFCC, has uncovered an alleged training centre for internet fraud, commonly referred to as ...