The commencement of a trial-within-trial continued yesterday by Justice Gabriel Kolawole of a Federal High Court, Abuja on the case of a…
Browsing: Financial Crimes
A motion filed by Azibaola Robert, a cousin to the former President, Goodluck Jonathan, has been struck out yesterday by Justice…
The planned arraignment of a former aviation minister, Femi Fani-Kayode, by the Economic and Financial Crimes Commission (EFCC) for a…
Ibrahim Magu, the acting Chairman of the Economic and Financial Crimes Commission (EFCC), has been lauded for his relentless effort to…
An aide to former governor of Adamawa State, Murtala Nyako, Ja’afaru Maliki, was arraigned by The Economic and Financial Crimes…
As part of efforts to enhance its operations, the Economic and Financial Crimes Commission (EFCC) is in the process of…
Justice Fatun Riman of a Federal High Court, Kano, on June 9, 2016 granted the application of the Economic and…
The acting Chairman of Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has charged professional bodies in the country to…
The Executive Secretary of Nigeria Extractive Industries Transparency Initiative (NEITI), Waziri Adio, has expressed the readiness of his agency to…
An inmate, Usman Umar, was on June 14 arraigned by the Economic and Financial Crimes Commission (EFCC) before Justice Idrisa…