EFCC, UNODC, Canada strategize against terrorist financing, illegal mining
WorldStage-- The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede has disclosed the readiness of the ...
Tag: EFCC
CILT seeks collaboration with EFCC through multimodal logistics
WorldStage-- The Chartered Institute of Logistics and Transportation (CILT) has sought collaboration with the Economic and Financial Crimes Commission (EFCC), ...
Nigeria: EFCC arraigns two for alleged N8.9m investment fraud in Awka
WorldStage-- The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned the duo of Samuel Inalegwu ...
Court fixes June 9 to rule on Ex-Minister of Power, Saleh Mamman’s trial
WorldStage-- Justice James Omotosho of the Federal High Court, Maitama, Abuja has fixed June 9, 2026 for judgment in the ...
Yahaya Bello’s Alleged ₦80.2b Fraud: Witness links multiple cash deposits, dollar conversions to his associate
WorldStage-- The trial of former Nigeria's Kogi State’s former Governor, Yahaya Adoza Bello, continued on Thursday, April 23, 2026, before ...
Nigeria: Defence witness admits signing Ex-AGF Idris’ statement in alleged N109b fraud
WorldStage-- A defence witness in the ongoing trial of a former Nigeria's Accountant-General of the Federation, Ahmed Idris, has admitted ...
Nigeria: Court admits nine exhibits against Ex-Minister of Justice Malami, family
WorldStage-- A Federal High Court sitting in Maitama, Abuja and presided over by Justice Joyce Abdulmalik on Monday, April 20, ...
Nigeria: Witnesses tell court how they were scammed in Afriq Arbitrage System in investment fraud
WorldStage-- The Economic and Financial Crimes Commission (EFCC), has presented Prosecution Witnesses 12, 13, 14, 15 and 16 before Justice ...
EFCC witness contradicts self in SunTrust MD’s trial over alleged $12m fraud
A prosecution witness, Hassan Dantani, on Friday contradicted himself in the ongoing trial of the Managing Director (MD), SunTrust Bank ...
Nigeria: Court fixes May 4 for ruling in co-defendant’s trial-within-trial of ex-CBN gov, Emefiele
An Ikeja Special Offences Court has fixed May 4 for ruling in a trial-within-trial involving Henry Omoile, co-defendant with Godwin ...
