Court rejects EFCC’s objection to Yahaya Bello’s bid to tender previous court document
The Federal High Court in Abuja on Thursday, rejected the Economic and Financial Crimes Commission (EFCC)’s objection to former Gov. ...
Tag: EFCC
Alleged Money laundering: Court adjourns EFCC’s case against Ali Bello until May 23
The Federal High Court in Abuja, on Wednesday adjourned the money laundering case instituted by the Economic and Financial Crimes ...
Aisha Achimugu declares hunger strike in EFCC custody after arrest
Prominent Business Executive and Socialite, Aisha Achimugu, has declared “hunger strike” in the Economic and Financial Crimes Commission (EFCC) custody ...
Alleged N27b fraud: Court adjourns trial of ex- Taraba governor
An Abuja High Court on Monday adjourned until June 2 for continuation of trial of a former governor of Taraba, ...
Court gives EFCC go-ahead to arrest, detain 6 CBEX staff over alleged $1b fraud
The Federal High Court in Abuja on Thursday, gave the Economic and Financial Crimes Commission (EFCC) the go-ahead to arrest ...
SEC to set EFCC, Police after social media influencers, bloggers promoting unregistered schemes
WorldStage Newsonline-- The Securities and Exchange Commission (SEC) has said that it’s working closely with the Economic and Financial Crimes ...
BPP Director testifies against ex-Aviation Minister, Sirika in alleged N19.4b contract fraud trial
Mr Isaiah Yesufu, a Director of Certification, Compliance and Monitoring at the Bureau of Public Procurement (BPP), on Monday testified ...
Court fixes May 29 to hear EFCC’s objection in Diezani’s suit challenging forfeiture order
WorldStage Newsonline-- The Federal High Court in Abuja on Thursday, fixed May 29 for the hearing of the EFCC’s preliminary ...
Nigeria: EFCC re-arraigns ex-NSA Dasuki , three others over alleged N33.2b arms fraud
WorldStage Newsonline-- The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned former National Security Adviser, retired Col. Sambo Dasuki ...
EFCC raids Ponzi scheme academy in Abuja, arrests 133 suspects
WorldStage Newsonline-- Operatives of the Economic and Financial Crimes Commission (EFCC) on Monday raided a Ponzi scheme academy and arrested ...
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