EFCC Trial Over Alleged N577m Abuja Land Fraud Stalled as Witness Misses Court
Proceedings in the alleged N577 million Abuja land fraud case involving two…
EFCC Intervenes in Alleged Illegal Sale of Late Cross River Politician’s Property
The Economic and Financial Crimes Commission (EFCC) has intervened in a dispute…
Nigeria Power Ex-Minister Saleh Mamman Begins 75-Year Sentence in Kuje Correctional Centre
The Economic and Financial Crimes Commission (EFCC) has transferred former Minister of…
Emefiele Trial: EFCC Submits Newspaper Publications As Evidence In Naira Redesign Case
The Economic and Financial Crimes Commission (EFCC) on Monday tendered several newspaper…
Court Acquits Winifred Oyo-Ita Of N570m Money Laundering Charges
The Federal High Court in Abuja has discharged and acquitted former Head…
EFCC re-arraigns lawyer for alleged N15.7m land fraud in Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC)…
Emefiele Trial: Witness Tells Court Suspects Confessed to $6.23m Fraud
The trial of former Godwin Emefiele continued on Tuesday as a prosecution…
Court Admits Nine Exhibits In Malami Money Laundering Trial
A Federal High Court sitting in Abuja on Monday admitted nine documentary…
Court Orders Final Forfeiture of Hotel, School, Event Centre Linked to Pastor’s Alleged N1.3bn Fraud
A Federal High Court sitting in Lafia, Nasarawa State, has ordered the…
EFCC Arrests Abuja Agent Over Alleged ₦288m Property Fraud
The Economic and Financial Crimes Commission has arrested an Abuja-based property agent,…