An Economic and Financial Crimes Commission (EFCC) witness, Mrs. Abimbola Williams, has told the Federal High Court in Abuja on ...
The judge gave the order on Thursday following an application filed by the Economic and Financial Crimes Commission (EFCC).
Justice Alexander Owoeye of the Federal High Court sitting in Lagos on Thursday halted the hearing of the charge filed by the ...
EFCC: Organised crime has not just emerged but has firmly established itself as a dominant force in Nigeria, thriving on ...
Justice Ayokunle Faji of the Federal High Court in Lagos has ordered the permanent forfeiture of $1.4m linked to fraud ...
According to the release, it was reported that it is within the purview of the Economic and Financial Crimes Commission (EFCC ...
The Punch on MSN2d
EFCC arraigns P-Square’s ex-manager for alleged $1m, £34,500 theftThe Economic and Financial Crimes Commission on Tuesday arraigned Jude Okoye, the former manager of hip-hop artists and the ...
Justice Emeka Nwite of the Federal, Abuja, has adjourned the alleged money laundering instituted by the Economic and Financial Crimes Commission (EFCC) against the immediate past Governor of Kogi ...
Daily Post Nigeria on MSN8h
Alleged fraud: Court postpones arraignment of Mercy Chinwo’s ex-managerA Federal High Court in Lagos has deferred the arraignment of Ezekiel Onyedikachukwu, the former manager of gospel singer ...
Justice Ayokunle Faji of the Federal High Court in Lagos has ordered the final forfeiture of $1.4million linked to the former ...
Legit on MSN2d
EFCC Release Official Statement, Arraigns Jude Okoye on Alleged Fresh Charges of $1M, £34,537 FraudThe Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, March 4, 2025, arraigned Jude ...
The Economic and Financial Crimes Commission (EFCC) has agreed to strengthen its cooperation with the French government in asset tracking, ...
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