The Economic and Financial Crimes Commission (EFCC), has denied allegations that its operatives have arrested immediate past Governor of Imo, Rochas O...
Court frees AVM Oguntoyinbo of N166m bribery case
An FCT High Court, Apo on Tuesday discharged and acquitted AVM Tade Oguntoyinbo of N166 million bribe charge. The Economic and Financial Crimes Commis...
Dasuki Gate: Court admits Metuh’s evidence of N400m expenditure
The Federal High Court, Abuja, has admitted in evidence, the final account tendered by Olisa Metuh, former National Publicity Secretary of the Peoples...
Seized $2.8m: Court backs EFCC
A Federal High Court in Port Harcourt has refused to vacate the interim forfeiture order granted on December 28, 2018 in respect of $2.8 million, seiz...
Ex-NSITF chairperson Ngozi Olejeme forfeits properties to FG
A Federal High Court, presided over by Justice Ijeoma L. Ojukwu has ordered the interim forfeiture of assets and properties traced to Ngozi Olejeme, a...
EFCC moves for interim forfeiture of Bankers Warehouse’s $2.8m
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office, has filed a motion at a Federal High Court, Enugu, seeking an order for the in...
Usoro NBA president faces money laundering charge, trial on Monday
Mr Paul Usoro (SAN), president of the Nigerian Bar Association will be docked on Monday by the Economic and Financial Crimes Commission(EFCC) for alle...
Fayose Pleads Not Guilty To N30.8bn Fraud Charge, Remanded In EFCC Custody
After being in custody for five days, the immediate past Governor of Ekiti, Ayodele Fayose, on Monday appeared before a Federal High Court, Lagos, cha...
Photospeak: Fayose leaves Abuja to face trial in Lagos
It has now been confirmed that former Ekiti governor Ayodele Fayose has been flown by the Economic and Financial Crimes Commission(EFCC) to Lagos, whe...
Fayose still in our custody, says EFCC
Former Governor of Ekiti state, Mr Ayodele Fayose, who on Tuesday reported at the Economic and Financial Crimes Commission (EFCC) in Abuja in accordan...