Tag: EFCC

The Federal High Court in Abuja has fixed 6 July for judgment in a high-stakes forfeiture suit brought by the ...

sThe Economic and Financial Crimes Commission (EFCC) has arrested a former Minister of Power, Saleh Mamman, just hours after he ...

By Nahum Sule, Jalingo Barely 48 hours after the arrest of frontline Taraba Central senatorial contender Alhaji Abdullahi Bello Bodejo ...

The Economic and Financial Crimes Commission (EFCC) has declared former Minister of Humanitarian Affairs and Social Development, Sadiya Umar Farouq, ...

Socialite and business executive Aisha Achimugu has denied reports that $13 million was discovered in her residence during a raid ...

The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC) has arrested a 47-year-old Cameroonian businessman in ...

  Justice Darius Khobo of a Kaduna State High Court on Monday ordered the remand of businessman Vincent Timothy for ...

An Economic and Financial Crimes Commission (EFCC) investigator has told a Federal High Court in Abuja how over N4.6 billion ...

A Mechanical Engineer, Mr Jacob Acheneje, has filed a N100 million fundamental rights enforcement suit against the Economic and Financial ...

A prosecution witness on Thursday told the Federal Capital Territory High Court in Maitama, Abuja, how a total of $760,910.84 ...