EFCC explains why it withheld identity of seized Abuja estate’s owner
The Economic and Financial Crimes Commission (EFCC) has explained why it withheld the identity of the owner of seized estate ...
Tag: EFCC
EFCC can’t arraign Yahaya Bello without his counsel – Court
A Federal High Court in Abuja, on Friday, turned down the Economic and Financial Crimes Commission (EFCC)’s application to arraign ...
Alleged $6b fraud: Agunloye challenges amendment of charge by EFCC as overreach
Former Minister of Power, Dr Olu Agunloye, on Thursday told an Abuja High Court that the amendment of the charge ...
Emefiele Trial: Witness confirms collection of $400,000 on behalf of ex-CBN gov
WorldStage Newsonline-- The seventh prosecution witness, Mr John Adetola, in the ongoing trial of ex-governor of Central Bank, Godwin Emefiele, ...
Yahaya Bello, co-defendants in court, plead not guilty to 16-count charge
*Court to deliver ruling in bail application Dec. 10 *To remain in EFCC custody WorldStage Newsonline-- The immediate-past Governor of ...
EFCC confirms arrest of ex-Kogi gov, Yahaya Bello over alleged fraud
WorldStage Newsonline-- The Economic and Financial Crimes Commission (EFCC) has detained for prosecution a former governor of Kogi State, Yahaya Bello, ...
Nigeria: EFCC links lawyers to all mega financial frauds
*Says, they aided briefcase foreign investors to fleece the nation in dubious transactions WorldStage Newsonline-- The Chairman, Economic and Financial ...
Nigeria: Supreme Court dismisses 16 states’ suit challenging constitutionality of EFCC, ICPC, NFIU
WorldStage Newsonline-- The Supreme Court on Friday dismissed the suit by 16 states against the Attorney-General of the Federation (AGF), ...
Emefiele trial: CBN board did not recommend Naira redesign to Buhari – Witness
WorldStage Newsonline-- A former deputy governor of the Central Bank of Nigeria (CBN), Kingsley Obiorah, on Thursday said the board ...
NAICOM, EFCC strengthen partnership to combat fraud in insurance sector
WorldStage Newsonline-- The National Insurance Commission (NAICOM) and the Economic and Financial Crimes Commission (EFCC) have strengthened their partnership to ...
