Tag: EFCC

The trial of former Secretary to the Government of the Federation, Babachir Lawal was on Thursday stalled in FCT High Court Maitama on account...

The Economic and Financial Crimes Commission (EFCC) said on Wednesday that it would perfect the process of securing the return of former Minister of...

The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned former Attorney-General of the Federation and Minister of Justice, Mohammed Bello Adoke, over his...

Former Senate President Bukola Saraki on Tuesday told the Federal High Court in Lagos that a suit by the Economic and Financial Crimes Commission...

An EFCC witness, Stanley Ani, on Tuesday told an FCT High Court, N36.5 million was not remitted to the Joint Admission and Matriculation Board...

Raymond Dokpesi, founder of DAAR Communications Plc, on Tuesday, at the Federal High Court Abuja, opened his defence in the alleged N2.1 billion fraud...

President Muhammadu Buhari has sought the cooperation of the National Crime Agency of the United Kingdom in the investigation of fugitives from Nigeria finding...

Justice Okon Abang of the Federal High Court, Abuja, on Monday adjourned until January 21 a case filed by the Economic and Financial Crimes...

Nigeria’s anti-graft agency is yet to release Bello Adoke, days after its second remand warrant for the former attorney-general expired. The EFCC secured initial court warrant to...

A Lagos state High Court sitting in Ikeja has fined Diamond Bank Plc N25m for negligence and breach of duty of care. The suit was...