Tag: Economic and Financial crime Commission

A Federal High Court sitting in Benin City, on Thursday, adjourned the money laundering case instituted by the Economic and ...

Justice Inyang Ekwo of the Federal High Court in Abuja on Monday vacated the interim forfeiture order on assets allegedly ...

The Deputy President of the Senate, Ovie Omo-Agege, has denied asking the Economic and Financial Crimes Commission (EFCC) to probe ...

The two Chinese nationals who allegedly offered N100 million as bribe to officials of the Economic and Financial Crimes Commission ...

A Federal High Court in Lagos on Wednesday fixed January 15, 2020 to resume the alleged N33bn money laundering trial ...

The EFCC has obtained court order to detain embattled Sen Shehu Sani for 14 days to allow unfettered investigation of ...

A Federal High Court sitting in Owerri yesterday ordered the final forfeiture of Dews of Hope Hospital, a N1.5 billion, ...

The Federal High Court in Abuja Wednesday dismissed suits seeking the removal of Ibrahim Magu as the acting chairman of ...

Governor Nasir El-Rufai of Kaduna State has said that he had never at any time prevented the Economic and Financial ...

The Federal High Court, Abuja, says Kaduna State Governor, Nasir El-Rufai, cannot stop the Economic and Financial Crimes Commission (EFCC) ...

A Federal High Court in Abuja has stopped the Economic and Financial Crimes Commission (EFCC) from prosecuting a former Comptroller ...