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Browsing: EFCC
Justice Joyce Abdulmalik of the Federal High Court, Maitama, Abuja, on Friday, May 22, 2026,…
Alleged $525,276 Mining Fraud: How Victor Ekpong Thompson Used Forged Mining Licence to Defraud American Investors — Witness
By Staff Editor
A Second Prosecution Witness (PW2), Michael Eyo, in the trial of Victor Ekpong Thompson, has…
The Economic and Financial Crimes Commission (EFCC) has arrested former Minister of Power, Saleh Mamman,…
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), Awolowo Road,…
Court Grants Final Forfeiture of ₦1.9bn Worth of Shares Linked to Former AGF, Nwabuoku
By Staff Editor
Justice James Omotosho of the Federal High Court sitting in Abuja on Wednesday, May 13,…
EFCC Presents Second Witness in Trial of Austrian for Undeclared $800,575, €651,505 at Lagos Airport
By Staff Editor
The Economic and Financial Crimes Commission, EFCC, on Tuesday, May 12, 2026, opposed the defence’s…
Justice Maryanne Anineh of the Federal Capital Territory (FCT) High Court, Maitama, Abuja, on Monday,…
Former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar Farouq, has been…
The Federal High Court sitting in Abuja on Thursday convicted a former Minister of Power,…
The Economic and Financial Crimes Commission (EFCC), on Monday, May 4, 2026, arraigned former Chairman…