Nigeria: Court admits Ozekhome, one other to N10m bail in alleged London property fraud
WorldStage-- An Abuja High Court FCT, on Friday admitted Mike Ozekhome , SAN and Ponfa Useni to bail in sum ...
Tag: EFCC
Nigeria: Court sends Malami, wife, son back to prison over alleged N8.7b money laundering
WorldStage-- Justice Joyce Abdulmalik of the Federal High Court, Maitama, Abuja, on Friday, February 27, 2026, ordered the remand of ...
EFCC arraigns man for alleged N157m and $4000 contract fraud
WorldStage-- he Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal Directorate on Wednesday, February 25, 2026 arraigned one Isaac ...
Alleged N1.5b Ecological Fund Fraud: Ex-Niger Gov Babangida Aliyu to know fate on no -case submission May 8
WorldStage-- Justice Yeliam Bogoro of the Federal High Court Lagos, on Thursday, February 26, 2026, set May 8, 2026 for ...
EFCC operative testifies in Nigeria in UK trial of Alison-Madueke
Mr Chinedu Eneanya, an operative of the Economic and Financial Crimes Commission (EFCC), on Thursday, testified in the ongoing trial ...
El-Rufai approaches court to stop ICPC, EFCC, DSS from blocking his assets
WorldStage-- Former Gov. Nasir El-Rufai of Kaduna State has prayed the Federal High Court in Abuja for an order restraining ...
EFCC arraigns ex-NRC MD over alleged $385,000 and ₦165.438m laundering in Lagos
WorldStage-- The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), Ikoyi, Lagos, on Tuesday, February 24, ...
Nigeria: Former minister’s lawyer fails to produce witness in alleged N33.8b fraud
WorldStage-- The trial of the former Minister of Power, Saleh Mamman before Justice James Omotosho of the Federal High Court, ...
EFCC arraigns man, company for alleged N53m fraud in Lagos
WorldStage-- The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, has arraigned Tunji Adewumi Adepoju and his company, ...
EFCC boss links corruption to non- compliance with laws
WorldStage-- The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede has linked the menace of ...
