The high-profile trial of former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, over alleged N8.7 billion money laundering offences has hit a fresh delay after the presiding
A witness for the Economic and Financial Crimes Commission has maintained that former Kogi State Governor Yahaya Bello’s name does not appear in bank documents presented as evidence in his
Some bank officials and Bureau De Change (BDC) operators have been listed as prosecution witnesses in the ongoing money laundering case filed by the Economic and Financial Crimes Commission (EFCC)
Former Minister of Labour and Employment, Chris Ngige, has been ordered to remain in Kuje Correctional Centre until Monday as he faces an eight-count corruption charge filed by the Economic
Cites Life-Threatening Medical Condition Former Minister of State for Petroleum Resources, Timipre Sylva, has asked the Economic and Financial Crimes Commission (EFCC) to agree on a new date for him
The Economic and Financial Crimes Commission (EFCC) has dismissed Polycarp Andrew, a former officer at its Kaduna zonal office, following allegations that he embezzled exhibits valued at over N22 million.
Officials of the Economic and Financial Crimes Commission (EFCC) arrived in Anambra State on Saturday morning to monitor the ongoing governorship election, as early reports of vote buying and electoral
The Economic and Financial Crimes Commission (EFCC) has opened an investigation into two travellers who were intercepted at the Murtala Muhammed International Airport, Lagos, with large undeclared sums of foreign
The trial of former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, suffered another setback on Tuesday following a dispute between the Economic and Financial Crimes Commission (EFCC) and the
