Justice Mariam Hassan of the Federal Capital Territory (FCT) High Court has ordered the remand of former Minister of Labour and Employment, Chris Ngige, at the Kuje Correctional Centre pending…
Former Minister of Justice and Attorney-General of the Federation, Abubakar Malami (SAN), has confirmed that he was summoned by the Economic and Financial Crimes Commission (EFCC). Malami disclosed the development…
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of 12 individuals involved in operating unlicensed pyramid and Ponzi schemes in Nigeria, Chairman Ola Olukoyede announced. Speaking at…
An official of the Economic and Financial Crimes Commission (EFCC) has testified before the Lagos State Special Offences Court in Ikeja, detailing how former Central Bank of Nigeria (CBN) Governor…
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) arrested 24 suspected internet fraudsters on Monday at various locations in Benin City, Edo State. The…
Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), has called on the National Assembly to pass legislation supporting the government’s whistle-blower policy. Addressing attendees at the Nigerian…
The Federal High Court in Lagos has ordered the final forfeiture of five choice properties linked to Major-General Umaru Mohammed, a former Managing Director of Nigerian Army Properties Limited (NAPL),…
The Economic and Financial Crimes Commission (EFCC) has taken legal action against Pascal Okechukwu, popularly known as Cubana Chief Priest, for alleged violations of the Central Bank Act of 2007.…
The Economic and Financial Crimes Commission (EFCC) has asked the Court of Appeal sitting in Lagos to dismiss an appeal filed by the Chairman of Ibeto Energy Development Company, Cletus…
The Federal High Court sitting in Lagos on Monday struck out a suit filed by internet celebrity, Ismaila Mustapha, popularly known as Mompha, seeking to vacate an order made for…