Alleged money laundering: EFCC increases charges against Fayose’s ally, Agbele
The Economic and Financial Crimes Commission, (EFCC) has increased the alleged money laundering charge preferred against Abiodun Agbele, an ally of the former Ekiti […]
The Economic and Financial Crimes Commission, (EFCC) has increased the alleged money laundering charge preferred against Abiodun Agbele, an ally of the former Ekiti […]
The House of Representatives Committee on Financial Crimes has recommended the arrest of the Chief Executive Officer of Bianace Holding Ltd over alleged tax […]
The Federal High Court, Abuja has fixed March 7 to hear a motion filed by former Anambra Governor, Willie Obiano. Obiano is challenging the […]
The Chief Executive of Binance Holding Limited, Richard Teng, has been called upon by the House of Representatives Committee on Financial Crimes regarding suspicions […]
An Ikeja High Court on Friday has ordered that hearing notice be served on the Economic and Financial Crimes Commission (EFCC) in the case […]
Dr Olu Agunloye, former Minister of Power and Steel under ex-President Olusegun Obasanjo, has filed a N1 billion suit against the Economic and Financial […]
A Federal High Court judge, Justice James Omotosho on Friday, warned the Economic and Financial Crimes Commission, (EFCC) to be diligent in its prosecution […]
Mr Suleiman Dauda, co-defendant to Ali Bello in the ongoing alleged money laundering charge against them has raised objections against the fresh charges filed […]
Money laundering trial of a former Governor of Ekiti state, Ayodele Fayose, could not proceed on Wednesday before a federal high court in Lagos, […]
The plan by Rep Nicolas Mutu (Delta-PDP) to open his defence, on Wednesday, in the alleged N320 million money laundering charge preferred against him […]
An officer of the Economic and Financial Crimes Commission (EFCC), Abubakar Madaki told an FCT high court on Wednesday that Sagir, a son of […]
A Federal High Court, Abuja has restrained the Economic and Financial Crimes Commission (EFCC) from inviting or investigating Brig.-Gen. Charles Nengite over alleged money […]
The Economic and Financial Crimes Commission (EFCC) has declared Margaret Emefiele, wife of a former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, […]
By JOY ADARA, Abuja – A Prosecuting witness Three Pw3, in the trial of Ali Bello and Dauda Suleiman who are being prosecuted by the […]
There was a mild drama in the Federal High Court in Abuja as a prosecution witness, Mr Rabiu Tafada in the ongoing alleged N10 […]
Justice Chukwujekwu Aneke of a Federal High Court in Lagos on Tuesday, quashed a criminal charge preferred against a former Chief of Air Staff, […]
By JOY ADARA, Abuja – Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested the General Overseer of Faith On The Rock Ministry […]
Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has said the agency has uncovered a religious sect laundering money for terrorists. […]
The money laundering trial of a former Governor of Ekiti state, Ayodele Fayose, could not proceed on Friday before the Federal High Court in […]
A Federal High Court, Abuja, on Monday, dismissed Rep Nicolas Mutu (Delta-PDP)’s no-case submission in the alleged N320 million money laundering charge by the […]