Rochas Okorocha A Federal High Court in Abuja, on Monday, has threatened to strike out the Economic and Financial Crimes Commission’s suit against former governor of Imo State, Senator Rochas Okorocha. Justice Inyang Ekwo gave the warning following a complaint by Cosmas Ugwu,
The Senate, on Wednesday, passed a bill to amend the Money Laundering Act 2011, which makes it mandatory for Deposit Money Banks and other financial institutions to report to the Special Control Unit Against Money Laundering under the Economic and Financial Crimes Commission,
No fewer than 30 suspects have been arrested by operatives of the Economic and Financial Crimes Commission during a raid on Parktonian Hotel in the Lekki area of Lagos State. During the raid on Tuesday, the operatives were alleged to have gained entry
Security operatives in Makurdi Zonal Office of the Economic and Financial Crimes Commission (EFCC) have allegedly beaten up the Makurdi branch chairman of Nigeria Bar Association (NBA), Barrister Justin Gbagir. Gbagir is currently receiving treatment at the Benue State University Teaching Hospital (BSUTH).
The Attorney General of the Federation (AGF) and Minister of Justice, Abubakar Malami, has explained the delay in the final retrieval of the £4.2million Ibori loot from the United Kingdom (UK) was as a result of some logistic challenges currently being addressed. The
Minister of Niger Delta Affairs Senator Godswill Akpabio has denied being detained for two hours after attempting to bribe the chairman of Economic and Financial Crime Commission (EFCC) with $350,000. He described his purported detention by some online platforms as another piece of
The Economic and Financial Crimes Commission (EFCC) has arrested popular Instagram celebrity, Nwagbo Oliver Chidera, popularly known as Pankeeroy. Pankeeroy, with over 500,000 followers on Instagram, was arrested in Lagos State with 34 others for alleged involvement in computer-related fraud. EFCC said he
Chairman of the Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa has said the anti-graft commission is ready to open its books for scrutiny by the National Assembly Bawa made the clarifications while receiving the chairman and members of the Senate Committee on
A Federal High Court in Abuja has restrained the Economic and Financial Crimes Commission (EFCC) from arresting or detaining Mike Ozekhome (SAN) over allegation he criticised ex-EFCC, Acting Chairman, Ibrahim Magu. Justice Inyang Ekwo, in a judgment on Thursday, held that acts of
Justice Mojisola Dada of an Ikeja Special Offences Court on Wednesday expressed concern over the manner officials of the Economic and Financial Crimes Commission(EFCC) were handling the trial of a former Executive Director of the Punch Newspaper, Azubike Ishekwene. The judge questioned the
In continuation of her mobilization and sensation exercise before its workshop, the Imo State GIZ
Cast My Brand, a leader in innovative vehicle branding, has announced the launch of its
A German Development Agency, Deutsche Gesellschaft für Internationale Zusammenarbeit (German for German Agency for International
Nigeria’s heartless President,Bola Ahmed Tinubu finally released all the 114 #EndBadGovernance protesters (minors and adults)