Three Nigerian governors are being monitored over alleged billions of Naira intended to be laundered in a disguised form table…
Browsing: EFCC
Justice Inyang Ekwo of the Federal High Court Abuja has ordered an interim forfeiture of 40 landed properties belonging to…
A three-man panel of Judges of the Court of Appeal in Abuja, led by Justice Bature Isah Gafai, has dismissed an…
The Economic and Financial Crimes Commission (EFCC) on Friday, arraigned Olasupo Shasore, Senior Advocate of Nigeria SAN, and former Attorney-General and…
The Federal High Court in Lagos on Friday adjourned the alleged money laundering trial of former Governor of Ekiti state,…
The Sokoto Zonal office of the Economic and Financial Crimes Commission (EFCC) has secured interim forfeiture of eight properties from…
The Economic and Financial Crimes Commission (EFCC) says it will continue to partner with the Independent National Electoral Commission (INEC)…
The Economic and Financial Crimes Commission (EFCC) arraigned the former Attorney-General of Lagos state, Mr Olasupo Shasore (SAN) before an…
The Economic and Financial Crimes Commission (EFCC) has clarified that the striking out of money laundering charges against former Jigawa…
A Federal High Court in Dutse, Jigawa state has discharged and acquitted former governor of Jigawa state, Ibrahim Saminu Turaki…