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Recent developments shed light on the illicit activities of Apostle Theophilus Oloche Ebonyi, the General Overseer of...
EFCC
Ibrahim Ibitade, CEO of cross-border payments startup Leatherback, has filed a lawsuit against the Economic and Financial...
…Enugu Zonal Command of EFCC Takes Legal Action In a courtroom drama, Barrister Mike Ikegbunam faced charges...
A Second Prosecution Witness, PW2, in the trial of a former governor of Sokoto State Attahiru Bafarawa,...
The Gombe Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned one Festus Agbomodion...
The Economic and Financial Crimes Commission (EFCC) arraigned Godfrey Oscar Opara, a land agent, on Wednesday before...
Conference Of Nigeria Political Parties (CNPP) and frontline civil society organisations (CSOs) under the aegis of the...
The Economic and Financial Crimes Commission (EFCC) has initiated fresh investigations into money laundering cases involving a...
In a significant development, the Economic and Financial Crimes Commission (EFCC) has taken into custody the Chief...
The Economic and Financial Crimes Commission has summoned some officials of the Dangote Group to Abuja to...
Justice Bayo Taiwo of the Oyo State High Court, sitting in Ibadan, on Thursday, December 14, 2023 convicted...
