Court orders interim forfeiture of 14 properties linked to Kogi State Govt, N400m
Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos, Wednesday granted an interim forfeiture of 14 properties...
EFCC
Fight against corruption: EFCC trains 305 officers
The Economic and Financial Crimes Commission, EFCC, has trained 305 Detective Assistant cadets as part of its commitment to the...
Alleged disobedience of Court Orders: CSOs call for Bawa’s sack.
A coalition of civil society organizations has called for the removal of the Chairman of the Economic and Financial Crime...
DSS, EFCC quiz former Labour Party campaign council DG, Doyin Okupe
The immediate past Director-General of the Labour Party Presidential Campaign Council, Doyin Okupe was held by the Department of State...
Court orders interim forfeiture of $899,900, N304.5m, recovers 15 properties from former accountant general, Ahmed Idris
A Federal Capital Territory High Court has ordered the interim forfeiture of monies and properties recovered from the suspended Accountant...
Money Laundering: Court Adjourns Mompha’s Trial To Dec; 16
The trial of Ismaila Mustapha also known as Mompha has been adjourned to December 16, 2022 by the special offences...
EFCC probes $6bn Mambilla Power Project
The Economic and Financial Crimes Commission (EFCC) has launched investigation into $6 billion Mambilla Power Project after years of appropriation...
Delta End EFCC protest : Police impose dusk to dawn curfew in Ughelli
The police in Delta state have imposed a Dusk to Dawn curfew in Ughelli area, following Tuesday’s bloody protest by...
EFCC presents more evidence against Naira Marley
The trial of music artiste, Azeez Fashola popularly known as Naira Marley continued on Friday before Justice Nicholas Oweibo of...
Rent your house to yahoo boys, risk 15- Years jail term.. EFCC warns landlords
The Economic and Financial Crime Commission, EFCC says landlords whose houses are used by Cyber fraudster popularly known as “Yahoo...
