The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged N1.4bn fraud before Justice C.A. Balogun of the Lagos State...
The Court of Appeal in Gombe State has ordered that the case involving a former Minister of Science and Technology, Dr. Abdu Bulama and four others...
A Defense witness in the ongoing N2.1bn money laundering trial of Abdulrasheed Maina, former Chairman of defunct Pension Reform Task Team today March 5, 2021 failed...
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa on Friday March 5, 2021 officially assumed duties with a pledge to steer...
The money laundering trial of former senior special assistant on public affairs to Ex-President Goodluck Jonathan, Doyin Okupe, before Justice Ijeoma Ojukwu of the Federal High...
Former Senate President Abubakar Bukola Saraki is full of thanks to God. The popular politician while reacting to the inability of the Economic an Financial Crimes...
Justice Umaru Fadawu of the Borno State High Court, Maiduguri, has ordered Aisha Alkali Wakil alias “Mama Boko Haram” to testify orally in her defence rather...
The Economic and Financial Crimes Commission, EFCC, Wednesday, March 3, 2021 re-arraigned Justice Rita Ofili-Ajumogobia, before Justice Mohammed Liman of a Federal High Court, Ikoyi, Lagos,...
The Economic and Financial Crimes Commission, EFCC, has observed the increasing number of messages published in the print media by groups and individuals, congratulating Mr. Abdulrasheed...
The Senate today, Wednesday, February 24, 2021 confirmed the appointment of Abdurasheed Bawa as the Executive Chairman of the Economic and Financial Crimes Commission, EFCC. The...
