The Economic and Financial Crimes Commission (EFCC) had filed an ex parte application before Justice Deinde Dipeolu, seeking the permanent forfeiture of the funds.
The chairman of the House of Representatives Committee on Financial Crimes, Hon. Ginger Onwusibe and the Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, have ...
Operatives of the EFCC on Tuesday raided the headquarters of the National Hajj Commission of Nigeria (NAHCON) in Abuja over ...
The Initiative Against Human Rights Abuse & Torture (INAHURAT), has called for the Nigerian Police Force to step aside immediately from a high-profile fraud case involving disputed properties in the ...
El-Rufai has suggested NSA Ribadu might be suffering memory loss over alleged past criticism of President Tinubu.
Rufai, has waded into the raging controversy between the National Security Adviser, NSA, Nuhu Ribadu,  and ex-commissioner in ...
EFCC appointed the auctioneers. The public auction was conducted online, between January 20 and 27, at various locations across the country, including Lagos, Abuja, Port Harcourt, and Kano.
The Economic and Financial Crimes Commission has refuted claims that its 10th witness in the trial of former Central Bank of ...
An Oyo State High Court sitting in Ibadan and presided over by Justice Bayo Taiwo on January 28, 2025, sentenced a former ...
The Economic and Financial Crimes Commission (EFCC) has secured an interim forfeiture order for digital assets valued at $222,729.86, tied to fraudulent activities, allegedly, involving some ...
The Economic and Financial Crimes Commission has dismissed claims that one of its key witnesses justified vehicle procurement contracts awarded during the tenure of former Central Bank of Nigeria ...