The statement reads in part, “The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, ...

Operatives of the Economic and Financial Crimes Commission, Abuja Zonal Directorate, have arrested 59 individuals for alleged ...

(EFCC) on Tuesday, February 25, 2025, arraigned additional 16 Chinese before Justice Daniel Osiagor of the Federal High Court ...

Godwin Emefiele, former governor of the Central Bank of Nigeria (CBN), has requested that Rahman Oshodi, judge of an ...

Willie Obiano is facing nine charges of diversion of over N4 billion from the state's account dedicated to security funds in his last five years in office.

Micheno CEO Uno Michael Eke sentenced for N2bn fraud in Calabar. Court orders forfeiture of assets and restitution to victims ...

Under cross-examination by defence counsel Mr. Femi Atteh (SAN), the ninth prosecution witness (PW9), Mr. Abdullahi Suleiman, recalled how he collected money from the Ministry of Power at different ...

The trial of former Anambra State Governor, Willie Obiano, resumed on Monday, before Justice Inyang Ekwo of the Federal High Court, Abuja, with the Economic and Financial Crimes Commission (EFCC) ...

The Economic and Financial Crimes Commission (EFCC), on Monday, presented its first round of witnesses in the trial of former ...

The court adjourned after the prosecution counsel, Kemi Pinheiro, SAN, called his two witnesses, one on subpoena.

The Federal High Court sitting in Abuja, on Monday, adjourned the money laundering case instituted by the Economic and Financial ...

By Ikechukwu Nnochiri ABUJA– The Economic and Financial Crimes Commission, EFCC, on Monday, opened its case in the ...