An Economic and Financial Crimes Commission (EFCC) witness, Mrs. Abimbola Williams, has told the Federal High Court in Abuja on ...
The judge gave the order on Thursday following an application filed by the Economic and Financial Crimes Commission (EFCC).
A federal high court in Lagos has ordered the permanent forfeiture of $1.4 million allegedly linked to Godwin Emefiele, ...
Justice Alexander Owoeye of the Federal High Court sitting in Lagos on Thursday halted the hearing of the charge filed by the ...
Legit on MSN2d
EFCC Release Official Statement, Arraigns Jude Okoye on Alleged Fresh Charges of $1M, £34,537 FraudThe Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, March 4, 2025, arraigned Jude ...
The Federal High Court in Ikoyi, Lagos, has postponed the arraignment of gospel music executive Ezekiel Onyedikachi, popularly known as EeZee Tee, in a case filed against him by the Economic and ...
At least 10 people have been kidnapped at White Hill Hotel by suspected bandits who disguised as Economic and Financial ...
The Punch on MSN2d
P-Square’s ex-manager to be tried for suspected $1m, £34,000 theftThe Economic and Financial Crimes Commission will on Tuesday arraign the elder brother of Peter Okoye (Alias Mr P) and Paul ...
Justice Emeka Nwite of the Federal, Abuja, has adjourned the alleged money laundering instituted by the Economic and Financial Crimes Commission (EFCC) against the immediate past Governor of Kogi ...
The Economic and Financial Crimes Commission (EFCC) has agreed to strengthen its cooperation with the French government in asset tracking, ...
A High Court sitting in Warri has ordered the Economic and Financial Crimes Commission ( EFCC) to publicly tender an apology ...
The Lagos State Special Offences Court in Ikeja, on Monday, threw away the criminal charge filed against Abayomi Alaka by the ...
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