Justice Alexander Owoeye of the Federal High Court sitting in Lagos on Thursday halted the hearing of the charge filed by the ...
A witness of the Economic and Financial Crimes Commission, EFCC, Mrs. Abimbola Williams, has told a Federal High Court in ...
7h
Daily Post Nigeria on MSNEFCC deploys bomb detectors to Federal High Court ahead Yahaya Bello trialThe Economic and Financial Crimes Commission, EFCC, on Thursday deployed bomb detectors to the Federal High Court in Abuja ...
34m
Independent Newspaper Nigeria on MSNAlleged Fraud: Yahaya Bello’s Name Did Not Feature In Account Opening, Withdrawals – EFCC WitnessThe 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, ...
The Federal High Court in Ikoyi, Lagos, has postponed the arraignment of gospel music executive Ezekiel Onyedikachi, popularly known as EeZee Tee, in a case filed against him by the Economic and ...
1d
Legit on MSNEFCC Release Official Statement, Arraigns Jude Okoye on Alleged Fresh Charges of $1M, £34,537 FraudThe Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, March 4, 2025, arraigned Jude ...
Udom Emmanuel, the immediate past governor of Akwa Ibom state, has been freed from the EFCC custody as fresh revelations ...
A Federal High Court in Abuja, presided over by Justice Emeka Nwite, has dismissed a suit seeking to compel the Attorney General of the Federation (AGF) and Minister of Justice, Lateef Fagbemi, SAN, ...
The Central Bank of Nigeria (CBN) has urged the Federal High Court in Abuja to dismiss a forfeiture case brought ...
Prosecution Witness PW13, Umar Abbatilde, a compliance officer with Zenith Bank plc, in his own testimony, disclosed that he received a request from the EFCC asking for the account opening package, ...
2d
The Punch on MSNEFCC arraigns P-Square’s ex-manager for alleged $1m, £34,500 theftThe Economic and Financial Crimes Commission on Tuesday arraigned Jude Okoye, the former manager of hip-hop artists and the ...
1d
The Punch on MSNEFCC, France collaborate on cyber investigations, asset trackingEFCC and the French government have reaffirmed their commitment to enhancing cooperation in asset tracking, cybercrime ...
Results that may be inaccessible to you are currently showing.
Hide inaccessible results