Benue advocacy group accuses Governor Alia of selling state assets, urging Assembly and the EFCC to investigate financial ...
The Special Offences Court in Ikeja, Lagos, has granted bail to former Managing Director of AMCON, Ahmed Kuru, in the sum of ...
Uzondu was arraigned by the Lagos zone of Economic and Financial Crimes Commission, EFCC, on a two -count charge bordering on ...
Chika Stanley Okoh was arraigned for internet fraud, before Justice Chukwujekwu Aneke by the Economic and Financial Crimes ...
Justice Olubunmi Abike-Fadipe of an Ikeja Special Offences Court has discharged and acquitted the Former Minister of Aviation ...
A Federal High Court in Lagos yesterday adjourned the trial of Chinese nationals arrested by the Economic and Financial Crimes Commission (EFCC) for alleged cybercrimes. Justice Ayokunle Faji ...
Umar’s road to the Correctional Centre began when he was arrested by operatives of the EFCC for dealing in foreign exchange ...
A Federal High Court in Lagos has sentenced Faruk Umar to six months in prison for conducting unauthorized foreign exchange ...
In its Lagos Zonal Command, some EFCC officers reportedly broke into the exhibit room and stole foreign currencies.In a move that seemed like adherence to the Holy Writ's injunction on ...
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