Alleged N868m fraud: Absence of Anamekwe`s lead counsel stalls trial
WorldStage-- The trial of former Acting Accountant General of the Federation (AGF), Chukwunyere Anamekwe Nwabuoku before Justice James Omotosho of ...
Tag: EFCC
Nigeria: Umahi invites ICPC, EFCC to verify road projects
*Describes Tinubu-era transparency as unprecedented WorldStage-- Minister of Works, David Umahi said his ministry has submitted all ongoing and completed ...
EFCC appeals court judgment on release of 27 properties
WorldStage-- The Economic and Financial Crimes Commission (EFCC) has filed a Notice of Appeal against a judgment of Justice Joyce ...
EFCC arrests man over alleged N165m fraud in Benin-City
WorldStage-- Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), have arrested one Ndubisi John ...
Alleged $4.5b Fraud: Witness says Emefiele’s co-defendant’s statement not obtained under duress
WorldStage-- A prosecution witness, Alvan Gurumnaan, in the ongoing trial of a former Governor of the Central Bank of Nigeria ...
EFCC’S witness tells court that ex-Minister Timipre Sylva verbally instructed payment of $13.45m into a project account
WorldStage-- An Economic and Financial Crimes Commission (EFCC) witness has told the Federal High Court in Abuja that former Minister ...
Malami unfinished business with EFCC over double legal fees for Abacha loots’ recovery
WorldStage-- A fresh spotlight has returned to one of the most contentious episodes of the Buhari administration, the attempted payment ...
Nigeria: Court orders release of 27 houses wrongly seized by EFCC
WorldStage-- The Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to immediately release 27 ...
Olukoyede charges corps members to rise as new breed youths against corruption
WorldStage-- The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyode, has called on members of ...
EFCC summons ex-AGF Malami over contentious financial decisions during his tenure
WorldStage-- The Economic and Financial Crimes Commission (EFCC) has invited former Attorney General of the Federation and Minister of Justice, ...
