Daily Post Nigeria14m
Yahaya Bello’s name not in Kogi Govt house bank account opening package, fund withdrawals – EFCC witness admits in court
A witness of the Economic and Financial Crimes Commission, EFCC, Mrs. Abimbola Williams, has told a Federal High Court in ...
P.M. News1h
EFCC vs EzeeTee: Court halts arraignment over 'administrative procedure'
Justice Alexander Owoeye of the Federal High Court sitting in Lagos on Thursday halted the hearing of the charge filed by the ...
The Guardian Nigeria5h
Court dismisses suit seeking to stop EFCC’s probe of businessman
Justice Emeka Nwite of the Federal High Court, Abuja, has dismissed a suit seeking to compel the Attorney General of the ...
Daily Post Nigeria on MSN7h
EFCC deploys bomb detectors to Federal High Court ahead Yahaya Bello trial
The Economic and Financial Crimes Commission, EFCC, on Thursday deployed bomb detectors to the Federal High Court in Abuja ...
The Guardian Nigeria4h
Court declines arraignment of Mercy Chinwo’s ex-manager
The Economic and Financial Crimes Commission (EFCC) charged Onyedikachukwu and his company, Eezee Tee, with money ...
TheCable1h
Court orders final forfeiture of $1.4m linked to Emefiele
A federal high court in Lagos has ordered the permanent forfeiture of $1.4 million allegedly linked to Godwin Emefiele, ...
The Nation Newspaper1h
BREAKING: Court orders final forfeiture of $1.4m linked to Emefiele
The Federal High Court in Lagos has ordered the forfeiture of $1,426,175.14, which the Economic and Financial Crimes ...
Channels Television2h
Court Orders Final Forfeiture Of Another $1.4m ‘Linked’ To Emefiele
Justice Olayinka Faji agreed with the EFCC that the sum was proceeds of unlawful activities and must be forfeited to the Federal Government.
The Nation Newspaper5h
EFCC vs. EeZee Tee: Court halts arraignment, adjourns case to May 14
The Federal High Court in Ikoyi, Lagos has halted the arraignment of gospel music executive Ezekiel Onyedikachi, popularly known as EeZee Tee, in the case filed against him by the Economic and ...
Pulse Nigeria on MSN8h
Ex-gov Udom Emmanuel breaks silence over EFCC invitation for alleged ₦700bn fraud
Former Governor of Akwa Ibom State, Udom Emmanuel, has dismissed reports suggesting that he was arrested by the Economic and ...
Independent Newspaper Nigeria on MSN1h
Alleged Fraud: Yahaya Bello’s Name Did Not Feature In Account Opening, Withdrawals – EFCC Witness
The Federal High Court, in Abuja, on Thursday, adjourned the alleged money laundering case instituted by the Economic and Financial Crimes Commission against the immediate past Governor of Kogi State, ...
Nairametrics4h
NIRSAL: CBN asks Court to dismiss EFCC’s forfeiture bid against N2.7 billion collateral property
The Central Bank of Nigeria (CBN) has urged the Federal High Court in Abuja to dismiss a forfeiture case brought ...