A Federal High Court in Lagos will on March 19 decide whether a prosecution witness, Eyituoyo Nogbeyintere, can testify in the trial of a People’s Democratic Party chieftain, Peter Nwoboshi, facing charges of N322 million money laundering.
In a double move in Lagos and Abuja, the Economic and Financial Crimes Commission charged Babachir David Lawal, former Secretary of the Government of the Federation, and Ambassador Ayo Oke, former Director-General of the National…
Malam Ibrahim Magu, Acting Chairman, Economic and Financial Crimes Commission, has been conferred with the Nigerian American Award as the ‘Anti-Corruption Crusader of the Year’
Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has called on Nigerians in the Diaspora to join hands with the commission in order to form a united front against corruption.
Absence of Justice Muslim Hassan of a Federal High Court, Lagos, on Monday stalled the trial of a former Minister of the Federal Capital Territory, Jumoke Akinjide, facing N650 million fraud charge.
Senator Danjuma Goje, former Gombe Governor, on Friday told a Federal High Court sitting in Jos, to strike out all charges filed against him and three others, over alleged N25 billion money laundering.
Four months after it concluded its case against Justice Rita Ofili-Ajumogobia, the Economic and Financial Crimes Commission on Friday asked an Ikeja High Court to strike out the case for lack of jurisdiction.
A former Katsina State ALGON Chairman, Ibrahim Dankaba, who is the fourth defendant in the ongoing trial of former governor Ibrahim Shema of the state and three others accused of alleged misappropriating about N11 billion state’s funds, has…
A staff of the chambers of Rickey Tarfa & Co. declined taking a polygraph (lie detector) test in an investigation into an allegation of offering gratification to a judge, a detective claimed on Thursday.
The Economic and Financial Crimes Commission on Wednesday recalled its first witness before a Federal High Court, Lagos, in the trial of a former Executive Secretary of the National Health Insurance Scheme, Femi Thomas, charged with 2.2…
The Governor, Central Bank of Nigeria, Godwin Emefiele, on Tuesday said the bank’s policy to restrict importers of some 42 items from accessing foreign exchange was the right call of action.
The trial of senior lawyer, Rickey Tarfa (SAN), for alleged perversion of course of justice before an Igbosere High Court, Lagos was on Monday stalled due to the defendant’s absence in court.
Obanikoro gave evidence in the trial of Fayose before Justice Mojisola Olaterogun in Lagos. Fayose is facing charges of N6.9 billion fraud.
Justice John Tsoho, gave the order on Monday, following an ex parte application argued by Chukwuma Machukwu-Ume (SAN) on behalf of the duo.
He said: “Today, another Abacha Era is here. The security institutions are being misused to fight all critics and opponents of Buhari and to derail our fledgling democracy. EFCC, Police and Code of Conduct Tribunal are also being equally…
Operatives of the Economic and Financial Crimes Commission have arrested six suspected internet fraudsters in separate raids carried out in Abuja.
A Federal High Court in Lagos will on February 11 deliver judgment in an application seeking final forfeiture of 4.8 million dollars and N7.4 billion allegedly linked to the immediate past First Lady, Patience Jonathan.
The Economic and Financial Crimes Commission has vowed to detain a former Minister of Aviation, Femi Fani-Kayode, and the spokesman of Afenifere, Yinka Odumakin, for allegedly spreading fake news on the invasion of the residence of the…
The Economic and Financial Crimes Commission had on April 20, 2018, via an ex parte application, obtained an interim order for forfeiture of the sum on April 20, 2018.