The trial of Oak Homes CEO, Olukayode Olusanya, over an alleged N152 million fraud has officially commenced at the Federal High Court in Lagos On Tuesday,...
Justice Ayokunle Faji of the Federal High Court, Ikoyi, Lagos, on Thursday, March 6, 2025, ordered the final forfeiture of $1,426,175.14 ( One Million, Four Hundred...
Justice Jude Onwuegbuzie of the Federal High Court, FCT sitting in Apo, Abuja on Thursday, January 23, 2025 granted the prayers of the Economic and Financial Crimes Commission, EFCC...
The Economic and Financial Crimes Commission (EFCC), on Monday, January 20, 2025 arraigned a former Managing Director of the Asset Management Corporation of Nigeria (AMCON), Ahmed...
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC on Monday, February 5, 2024, arraigned a businessman, Alexander Adeniran Babarinde from Oro-Ago in...
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, November 8, 2023, arraigned Aisha Sabo before Justice Fadima Murtala Aminu of...
Former Deputy National Publicity Secretary of the All Progressives Congress (APC), Comrade Timi Frank, on Sunday, strongly condemned a Memorandum of Understanding (MoU) for a $15billion...
Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos, Wednesday granted an interim forfeiture of 14 properties in Lagos, Abuja and the United...
The Economic and Financial Crimes Commission, EFCC, has trained 305 Detective Assistant cadets as part of its commitment to the fight against economic and financial crimes...
A coalition of civil society organizations has called for the removal of the Chairman of the Economic and Financial Crime Commission, EFCC, Abdulrasheed Bawa from office...
