The Acting Chairman, Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has called on legal practitioners to join hands with…
Browsing: money laundering
Former Governor of Adamawa State, Ahmadu Umaru Fintiri and Mayim Construction and Properties Limited was arraigned on June 30 by…
The trial of a former Chief of Defence Staff, CDS, Air Chief Marshal Alex S. Badeh, continued on Tuesday, June…
The trial of a former governor of Nasarawa State, Aliyu Akwe Doma, and two others, continued yesterday, with the Economic…
The trial of a former governor of Nasarawa State, Aliyu Akwe Doma, and two others continued yesterday before Justice Agatha A.…
The commencement of a trial-within-trial continued yesterday by Justice Gabriel Kolawole of a Federal High Court, Abuja on the case of a…
Justice Fatun Riman of a Federal High Court, Kano, on June 9, 2016 granted the application of the Economic and…
The Economic and Financial Crimes Commission (EFCC) yesterday, June 16 obtained conviction on a case of suspected Money Laundering brought…
The Economic and Financial Crimes Commission (EFCC) today arraigned former Senior Special Assistant on Domestic Affairs to ex-President Goodluck Jonathan, Waripamo-Owei…
A case of abuse of office and money laundering preferred against a former Kwara Information Commissioner, Olatunji Oyeyemi Moronfoye by the…
In recent times, a lot of interest has been generated by the action of the Commission in freezing the accounts…
The trial of the ex-governor of Plateau State, Joshua Dariye, who is being prosecuted by the Economic and Financial Crimes…
The Economic and Financial Crimes Commission (EFCC) who presented its tenth witness during the trial on June 6, has closed its case…
The Economic and Financial Crimes Commission (EFCC) on Tuesday, May 31 tendered a myriad of documentary evidence before Justice Adeniyi Ademola…
The Director of Nigeria Financial Intelligence Unit (NFIU), Mr. Francis Usani, at the presentation of Nigeria National Money Laundering and…
The Economic and Financial Crimes Commission (EFCC) on May 24 successfully secured the conviction of one Agumandu Christopher Nnamdi, before…
The Economic and Financial Crimes Commission (EFCC) South East Zonal Head based in Enugu, Obioha Okorie, last Thursday, May 12,…
A former Chief of Air Staff, Air Marshal Mohammed Dikko Umar (retd.), was arranged by the Economic and Financial Crimes…
During the proceedings in the ongoing trial of a former Chief of Defence Staff, Air Chief Marshal Alex S. Badeh,…
The former Governor of Plateau State, Joshua Dariye, who is being prosecuted by the Economic and Financial Crimes Commission (EFCC)…