The Economic and Financial Crimes Commission (EFCC) will on February 11, 2025, arraign Ifie Sekibo, former Chief Executive Officer of the defunct Heritage Bank, and Ahmed...
The Federal High Court in Abuja has granted the Economic and Financial Crimes Commission (EFCC) permission to freeze 24 bank accounts linked to allegations of terrorism...
The Economic and Financial Crimes Commission (EFCC) has detained Mrs. Joy Enwa, Delta State’s Accountant General, in connection with the alleged misappropriation of N1.3 trillion linked...
The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned Francis Atuche, former Managing Director of the defunct Bank PHB (now Keystone Bank), alongside Joachim Nnosiri...
The Economic and Financial Crimes Commission (EFCC) has addressed public criticisms following its historic recovery of a 150,500-square-meter estate in Lokogoma District, Abuja. The estate, comprising...
Justice Jude Onwuegbuzie, on Monday, December 2, 2024, granted a ruling on the final forfeiture of a massive estate in Abuja to the federal government. The...
The Federal High Court in Abuja, on Friday, deferred the arraignment of former Kogi State Governor, Alhaji Yahaya Bello, on an alleged N80.2 billion fraud due...
Former Kogi State governor, Alhaji Yahaya Adoza Bello, is set to be arraigned today at the Federal High Court in Abuja on a 19-count charge of...
Former Kogi State Governor, Yahaya Bello, will remain in the custody of the Economic and Financial Crimes Commission (EFCC) until December 10, 2024. This development follows...
The Economic and Financial Crimes Commission (EFCC) has urged a High Court of the Federal Capital Territory in Maitama to deny bail to former Kogi State...