Diezani moves to halt EFCC’s sale of seized assets
Petroleum Minister Diezani Alison-Madueke has approached the Federal High Court in Abuja, seeking to stop the Economic and Financial Crimes Commission (EFCC) from auctioning properties...
Lagos court orders Oba Otudeko to appear for N30bn fraud trial
A Federal High Court in Lagos has ordered Oba Otudeko to appear and take his plea in a case filed by the Economic and Financial...
EFCC nabs Kano TikTok influencer, Murja Kunya over alleged naira abuse
Operatives of the Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested popular TikTok influencer, Murja Ibrahim Kunya, for allegedly abusing...
Impeachment: Lawmakers have constitutional duty on Fubara – Wike
The Minister of the Federal Capital Territory (FCT), Nyesom Wike, has stated that he will not interfere with the Rivers State House of Assembly, led...
Former Minister Kennedy-Ohanenye speaks on EFCC inquiry over N138m allegation
Former Minister of Women Affairs, Uju Kennedy-Ohanenye, has addressed her visit to the Economic and Financial Crimes Commission (EFCC) office in Abuja, where she was...
Court sets May 8 to decide on admissibility of FCT judgment in Bello vs. EFCC case
The Federal High Court in Abuja has scheduled May 8 to rule on whether a judgment from the Federal Capital Territory (FCT) High Court can...
Alleged fraud: Yahaya Bello’s name did not feature in account opening, withdrawals – EFCC witness
The Federal High Court, in Abuja, on Thursday, adjourned the alleged money laundering case instituted by the Economic and Financial Crimes Commission against the immediate...
Six Kwara SUBEB oficials arraigned over alleged N96m fraud
The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned six officials of the Kwara State Universal Basic Education Board (SUBEB)...