The witness' testimony was anticipated to strengthen the charges against Mr Emefiele but appeared to contradict the core of the allegations and the plank of evidence of irregularities EFCC had built ...

Some staffers at the Chukwuemeka Odumegwu Ojukwu University (COOU) have filed a petition with the Economic and Financial Crimes Commission (EFCC) regarding ...

The Economic and Financial Crimes Commission, EFCC, has arraigned Mustapha Mohammed, the Chief Executive Officer of MB Lugga ...

Former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, has asked the Federal Capital Territory (FCT) High Court in Abuja to stop the Economic and Financial Crimes Commission (EFCC) from ...

Olu Agunloye, has pleaded not guilty to a seven-count amended charge the Economic and Financial Crimes Commission, EFCC, ...

The 10th prosecution witness (PW10) in the ongoing trial of the immediate past governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, before the High Court of the Federal Capital Territory, ...

The Federal High Court in Ikoyi, Lagos, has ordered the interim forfeiture of digital wallet assets worth $222,729.86 to the ...

EFCC arraigns 43 foreign nationals in Lagos over cybercrimes, identity theft, and internet fraud, linking them to a major ...

EFCC arraigned the suspects comprising 29 Chinese, 10 Filipinos, one Malaysian, one Indonesian and one Pakistani alongside a company Genting International Co. Ltd at the Federal High Court in Lagos.

The  Economic and Financial Crimes Commission (EFCC), has arraigned Mustapha Mohammed, Chief Executive Officer (CEO) of MB ...

That you, Olu Agunloye, whilst being the Minister of Power and Steel on or about the 22nd of May, 2003 in Abuja within the ...

The federal high court in Lagos has remanded 29 Chinese nationals, 10 Filipinos, one Malaysian, one Indonesian, and one ...