The Economic and Financial Crimes Commission (EFCC) has arraigned former Abia State Governor Theodore Orji and four other individuals before Justice Lilian Abai at the Abia...
In a groundbreaking judgment, the Federal High Court in Warri has ordered the Economic and Financial Crimes Commission (EFCC) to issue a public apology to Mr....
The Federal High Court in Abuja has been informed that former Kogi State Governor Yahaya Bello’s name did not appear in any transactions related to the...
A Federal High Court in Lagos has ordered the final forfeiture of $4.7 million, N830 million, and multiple properties linked to Godwin Emefiele, the former governor...
Prof. Yusuf Writes from detention Prof. Usman Yusuf 12 February 2025 Big Brother Is WatchingI have felt the haunting presence of the state stalking me since...
An Ikeja Special Offences Court has ordered the forfeiture of 6,250,000,000 units of Keystone Bank Limited’s ordinary shares, valued at N6.25 billion, belonging to Sigma Golf...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned 11 Chinese nationals, one Filipino, and a company, Genting International Co. Ltd,...
The Economic and Financial Crimes Commission (EFCC) has expressed concern over the challenges faced by some Nigerians who participated in the recent public auction of forfeited...
The Economic and Financial Crimes Commission (EFCC) is set to arraign the Chairman of Honeywell Group, Chief Oba Otudeko, and three others before the Federal High...
The Economic and Financial Crimes Commission (EFCC) has denied allegations that its operatives raided a hotel in Benin to intimidate witnesses in the Edo State governorship...