The Economic and Financial Crimes Commission, EFCC, has arrested six Commissioners in the Kwara State Government for allegedly withdrawing N1 billion a week to the Presidential and National Assembly elections. …
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efcc
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The Central Bank of Nigeria (CBN) and the Economic and Financial Crimes Commission (EFCC) may bar individuals or corporate convicted of committing economic crimes from opening bank accounts. In a …
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The Economic and Financial Crimes Commission (EFCC) says it arrested Babalele Abdullahi, son-inlaw of Atiku Abubakar over alleged money laundering. Abdullahi is also the finance director of Atiku’s group of …
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President of the Nigerian Bar Association (NBA) Paul Usoro on Friday, appeared before Justice Rilwan Aikawa, of the Federal High Court Lagos, to answer to a 10 count charge preferred …
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The Federal High Court sitting in Jos, on Thursday threw out a N1.25 billion damages suit filed by Gov. Rochas Okorocha, against the Inspector-General of Police (IGP) and the EFCC. …
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An Abuja Federal High Court in Maitama has ordered that the immediate-past Secretary to the Government of the Federation (SGF), Babachir Lawal be remanded in the custody of the Economic …
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The immediate-past Secretary to the Government of the Federation (SGF), Babachir Lawal has arrived in court for his arraignment on alleged conspiracy and fraud. He arrived in company of operatives …
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The controversial former Minister of Petroleum, Diezani Alison Madueke, was on Monday spotted trekking on the streets of London. In a Tweet via @osquare78, the Nigerian who spotted Diezani said …
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Justice Mojisola Olatoregun of the Federal High Court in Lagos on Thursday threatened to throw a former minister of State for defence Senator Musiliu Obanikoro into jail for failing to …
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A federal high court in Lagos has ordered the arrest of ormer director-general of the National Intelligence Agency (NIA), Ayodele Oke, and Folashade, his wife. The court issued a bench …