Tag: EFCC

A Lagos State Special Offences Court has admitted key extra-judicial statements made by Henry Omoile, a co-defendant in the joint ...

The Federal Capital Territory High Court in Abuja has remanded former Skye Bank Chairman Tunde Ayeni in the Kuje Correctional ...

The Economic and Financial Crimes Commission has raised an alarming assessment of cybercrime prevalence in Nigerian universities, with chairman Olanipekun ...

A prosecution witness in the trial of former Asset Management Corporation of Nigeria (AMCON) Managing Director Ahmed Kuru has told ...

A witness for the Economic and Financial Crimes Commission has told a Federal Capital Territory High Court that $6.23 million ...

Another witness has testified in the ongoing trial of former Central Bank of Nigeria Governor Godwin Emefiele over the alleged ...

The Federal High Court in Abuja has ordered the final forfeiture of $13 million linked to industrialist Aisha Achimugu and ...

A Federal High Court in Abuja has sentenced Chukwunyere Anamekwe Nwabuoku, former Acting Accountant-General of the Federation, to 72 yearsimprisonment ...

The Economic and Financial Crimes Commission (EFCC) has handed over N3.9 billion recovered proceeds of fraud to the Nigerian National ...

The Nigerian Senate on Tuesday opened a public hearing on proposed amendments to the Banks and Other Finacial Institutions Act ...