President Bola Tinubu has appointed Mr. Ola Olukoyede as the new Chairman of the Economic and Financial Crimes Commission, EFCC.
According to a statement by presidential spokesman, Ajuri Ngelale, on Thursday, he said by the powers vested in President Tinubu...
The Economic and Financial Crimes Commission (EFCC) has withdrawn the alleged money laundering suit filed against the Speaker of Lagos State House of Assembly, Honourable Mudashiru Ajayi Obasa.
Following the agency's withdrawal of the suit, Justice Nicholas Oweibo, had...
A Lagos State High Court, sitting at Ikeja, has adjourned hearing of an application seeking an order for a probe into alleged diversion of N1.5 billion compensation paid by Lagos State Government to victims of demolition.
The matter followed a...
The Economic and Financial Crimes Commission (EFCC) has asked the Court of Appeal, sitting in Lagos, to declare the purported pardon granted to an Indian businessman, Ashok Israni and three others, by the Lagos State government as illegal, unconstitutional,...
Petro Union Cheque is a Forgery, British crime detective tells court
The Economic and Financial Crimes Commission (EFCC) has closed its case in a £2.6 billion alleged fraud charge slammed on an oil firm, Petro Union Oil and...
My trial for money laundering political, Ex-Lagos Speaker, Ikuforiji
Former Speaker of the Lagos State House of Assembly Mr , Adeyemi Ikuforiji, yesterday told the Federal High Court sitting in Lagos that the N338.8 million money laundering charged preferred...
A Federal High Court in Lagos, today struck out an interim order of forfeiture obtained by the Economic and Financial Crimes Commission, EFCC, seeking to seize 14 properties allegedly linked to Governor Yahaya Bello of Kogi State.
Justice Nicholas...
The Court of Appeal, Lagos Division has dismissed an appeal filed by Heritage Bank Plc challenging the judgement of a Lagos Federal High Court, which held that the Bank never gave N200 million facility to one of it’s customers,...
The Economic and Financial Crimes Commission, EFCC, has arraigned former Vice Chancellor, Ahmadu Bello University, Zaria, Ibrahim Garba along with the Bursar of the school, Ibrahim Shehu Usman, before a Federal High Court in Kaduna State.
Garuba and...
A Federal High Court sitting in Lagos on Monday granted an order of interim forfeiture of seven properties, three vehicles and $50,000 cash from the National President of the Maize Growers, Processors and Marketers Association of Nigeria (MAGPAMAN) Prof....
L-R: Akarigbo and Paramount Ruler Of Remoland, Oba Babatunde Ajayi; representative of Minister of Trade and Investment, Dr. Rabiu Olowo; Ogun State Governor, Prince...
