Reprieve as Abuja court vacates interim forfeiture order on…
Justice Inyang Ekwo of the Federal High Court, Abuja, on Friday came down hard on the Economic and Financial Crimes…
Browsing Tag
EFCC
Updated: Doyin Okupe released, says was arrested in error
Dr Doyin Okupe, a former Director- General of Labour Party Presidential Campaign Council, who was arrested on…
Effective Ist March, 2023, three-year jail term, N10m, N25m fines await…
In a bid to give teeth to the Money Laundering Act, the Federal Government has slammed a ban on cash withdrawal…
Again, incarcerated ex-Deputy Senate President, Ike Ekweremadu, denied bail…
The Central Criminal Court, London, also known as Old Bailey, has again denied bail to former Deputy Senate…
N200m money laundering charge: Doyin Okupe, DG, Labour Party Presidential…
Dr Doyin Okupe, the Director-General of the Labour Party Presidential Campaign Council, is to spend the next two…
Ahead 2023 polls: Presidential candidates, others on our watchlist, says…
The Chairman of Economic and Financial Crimes Commission (EFCC) has disclosed that some "top politicians" are on…
N7.65bn fraud: Orji Uzor Kalu not discharged yet, EFCC Chair Bawa
The Chairman Economic and Financial Crimes Commission (EFCC), Mr Abdulrasheed Bawa, said in Abuja that the Senate…
Serving Senator and Governorship Candidate To Spend 42 Years Behind Bars…
The senator representing Akwa Ibom North East in the National Assembly, Albert Bassey has been sentenced to 42…
Alleged N544m contract fraud: Ex-SGF Babachir Lawal, five others…
At last, justice appeared to have been served as former Secretary to the Government of the Federation, Mr Babachir…
Looted Funds: At least 3 governors on EFCC watchlist, says Bawa
Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, on Thursday said that the…
EFCC Chairman, Bawa, convicted of contempt, sent to Kuje prison
A Federal High Court in Abuja has convicted the Chairman of the Economic and Financial Crimes Commission (EFCC),…
Crestfallen Ekweremadu faces interim forfeiture of his 40 landed properties…
The embattled former Deputy Senate President, Ike Ekweremadu, who is currently in prison in Britain is facing…
EFCC records 2,700 convictions in 2022, highest since inception —…
The Economic and Financial Crimes Commission (EFCC) on Tuesday disclosed that it has recorded over 2,701 financial…
Abuja Court orders final forfeiture of another set of Diezani’s homes,…
A Federal High Court in Abuja on Monday ordered permanent forfeiture of two Abuja exotic houses and two luxury…
$9.6bn P&ID fraud: Arrest British man, James Nolan, court orders
For jumping bail and failing to appear in court for trial, a Federal High Court in Abuja on Wednesday issued a…
Alleged diversion of N1.7bn: Court acquits, discharges Ex-AIICO Capital MD,…
Justice Oluwatoyin Taiwo of a Lagos Special Offences Court, Ikeja, has discharged and acquitted a former Managing…
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