After being held in the custody of the Economic and Financial Crimes Commission, EFCC, and later that of the Nigerian Correctional Service, NCoS, for over 19 months, a Nigerian Mr Ugo Caesar Anele has asked Justice Yelim...
A customer to Ecobank Nigeria Plc Moriah Trust Limited and its alter ego David Nwedu have sent a petition to the Economic and Financial Crimes Commission (EFCC) asking the anti - graft agency to investigate and uncover all fraudulent...
The Supreme Court has dismissed the suit filed by Kogi and 15 other States challenging the legality of the laws establishing the Economic and Financial Crimes Commission (EFCC) and two other anti-corruption agencies.
The other agencies are the Independent Corrupt...
The Economic and Financial Crimes, EFCC, on Wednesday continued with the trial of an alleged internet fraudster, Aderibigbe Fetuga as an officer with the anti- graft agency narrating how the defendant was arrested and how he attempted to...
The Ogun State Government, on Tuesday, dismissed several reports in the media indicating that the state had joined some states of the federation in a case at the Supreme Court challenging the constitutionality of the Economic and Financial Crimes...
Justice Deinde Dipeolu of the Federal High Court in Lagos has fixed November 1, 2024 to rule on the application by the Economic and Financial Crimes Commission for final forfeiture of the $2.045million, seven choice landed properties and shares...
Justice Kehinde Ogundare of a Lagos Federal High Court, has dismissed a N10 million fundamental rights enforcement suit filed by a a former Zenith Bank manager, Fidelis Eugeke, against the Economic and Financial Crimes Commission (EFCC), his estranged wife,...
By Kenny Osifisan
The immediate past governor of Kogi State, Yahaya Bello, now appears to be larger and higher than the laws of the land.
Though he no longer has immunity having left office as governor since January...
The Economic and Financial Crimes Commission (EFCC) says it has uncovered another N110,446,470,089.00 fraud allegedly committed by the embattled former Governor of Kogi State, Yahaya Bello.
The Commission made the allegation in a fresh 16-count charge it filed against Bello...
A non-governmental organisation, Journalists Against Corruption (JAC) has condemned the former Governor of Kogi State, Mr. Yahaya Bello over his failure to appear in court to answer to the charges of money-laundering of over N80 billion preferred against him...
A Federal High Court, Lagos, has remanded a United Kingdom returnee, Olu Marshall, in the Correctional center, for allegedly import 700 grams of Canada...
A cross-section of regulatory agencies in the aviation industry visited the Gateway International Agro-Cargo Airport located along the Ilisan-Iperu axis of Ogun State on...
A Federal High Court sitting in Lagos today convicted and sentenced a 56-year old Mushin-based, drug dealer, Kazeem Isiaka to three years imprisonment...
