Tag: EFCC

A Federal Capital Territory (FCT) High Court sitting in Gwarinpa has granted bail to Chris Ngige, former Minister of Labour ...

The Economic and Financial Crimes Commission (EFCC) is preparing to charge Dr. Chris Ngige, a former governor of Anambra State ...

The Nigerian Army and the Economic and Financial Crimes Commission (EFCC) have renewed their commitment to working together to combat ...

The Federal High Court in Abuja on Thursday dismissed a compensation suit filed by former Binance Head of Financial Crime ...

Chappal Energies Ltd. has formally challenged a notice issued by the Economic and Financial Crimes Commission (EFCC) seeking to summon ...

The Economic and Financial Crimes Commission (EFCC) of Nigeria has escalated its corruption case against former Minister of State for ...

Nigeria’s House of Representatives has initiated a comprehensive investigation into the management of over $4.6 billion in health grants received ...

After nearly three years under the Financial Action Task Force (FATF) grey list, Nigeria has finally been delisted, marking a ...

The prosecution’s case against former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, suffered a setback in the Federal Capital ...

The Economic and Financial Crimes Commission (EFCC) says it has recovered huge sums of money and seized numerous assets from ...