#EFCC
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CRIME
Former Kebbi LG Officials Arraigned Over Alleged N54 Million Fraud
Birnin-Kebbi, Nigeria – The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has charged the former Sole Administrator of…
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BUSINESS
Court Hears How Kore Holdings Failed to Comply With Money Laundering Act
Court Hears How Kore Holdings Failed to Report Business Activities
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FEATURED
EFCC’s Bid to Investigate Odili’s Tenure Blocked by Supreme Court
Odili's Perpetual Injunction Remains Intact as Supreme Court Dismisses Appeals
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CRIME
Ex-CBN Governor Emefiele’s $1.4m Fraud Proceeds in Titan Trust Bank Forfeited to FG
EFCC Secures Forfeiture of $1.4m Fraud Proceeds Linked to Emefiele
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CRIME
Former P-Square Manager Jude Held at Ikoyi Custodial Centre Over Theft Charges
Former P-Square Manager Jude Okoye Held at Ikoyi Custodial Centre Over Theft Charges
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BUSINESS
Abayomi Alaka Walks Free as EFCC’s Case Against Him Collapses
A Lagos Special Offences Court in Ikeja has dismissed the criminal charges filed by the Economic and Financial Crimes Commission…
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FEATURED
EFCC Arraigns Former Abia Governor Theodore Orji, Others Over Alleged Misappropriation
Former Abia Governor Theodore Orji, along with several others, faces the EFCC in court, accused of alleged misappropriation of funds.…
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CRIME
Ex-Acting AGF Seeks Out-of-Court Settlement in N1.96bn Fraud Case
In a dramatic turn in the corruption trial of former acting Accountant-General of the Federation, Anamekwe Nwabuoku, his legal team…
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BUSINESS
Former P-Square Manager Jude Okoye’s Legal Battle Begins Over Alleged Financial Misconduct
Jude Okoye Arraigned Over ₦1.38 Billion Money Laundering Allegations
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CRIME
Emefiele Trial: Judge Declares Bias Allegations Unsubstantiated, Refuses to Step Down
Lagos Court Dismisses Application for Judge's Recusal in Emefiele's Case
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