Alleged money laundering: Court to deliver judgment on fmr Air Chief Mohammed Umar
A Federal High Court in Abuja is set to deliver judgment on a one count charge of money laundering filed…
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EFCC to arraign Mompha at ikeja high court, on Wednesday
The Economic and Financial Crimes Commission says it will arraign internet celebrity, Ismailia Mustapha,…
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EFCC Re-arrests Mompha Over alleged Money Laundering
The Economic and Financial Crimes Commission (EFCC) said it had re-arrested a Dubai-based internet celebrity,…
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EFCC Releases Fani-Kayode after 7 Hour Interrogation in Lagos
The Economic and Financial Crimes Commission has released a former minister of Aviation, Chief Femi…
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Court fixes Oct 7 for hearing on final forfeiture of Patience Jonathan’s $5.78m, N2.4bn
A Federal High Court in Lagos on Monday adjourned till October 7, to hear a motion seeking the final…
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Alleged money laundering: Judge slams EFCC for abuse of court proceedings, adjourns trial of fmr HoS Oyo-Ita indefinitely
Justice Taiwo Taiwo of the federal high court Abuja has adjourned the trial of former head of service…
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Alleged Money laundering: Abdulrasheed Maina opens defence
Former Chairman of the defunct Pension Reform Task team, Abdulrasheed Maina has opened his defence in…
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Alleged money laundering: Court fixes April 20 to hear Kalu’s suit against EFCC
Hearing in the suit by former Abia State Governor Senate Orji Kalu seeking to stop his retrial by the…
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EFCC re-arraigns Suswam, ex-commissioner over alleged fraud
The Economic and Financial Crimes Commission has on Monday re-arraigned a former Benue State Governor,…
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“I am not evading Justice”- Maina speaks from hospital bed
The former Chairman of the Pension Reform Task Team, Abdulrasheed Maina who is standing trial on a 12-count…
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