EFCC

The Federal High Court, Abuja, on Friday, adjourned sitting on the alleged N80bn fraud charge against the immediate past Governor of Kogi State, Yahaya Bello, to December 13, 2024 for …

The Federal High Court Abuja has adjourned to December 10 for a ruling on the bail application by the immediate past Governor of Kogi State, Yahaya Bello, and two others. …

Former Kogi State governor, Yahaya Bello, has been arraigned before the FCT High Court on Wednesday. This is as supporters of the former governor besieged the court, forcing Justice Maryann …

A Federal High Court sitting in Makurdi presided over by Justices M.S.Abubakar and R.J.Egbe has convicted and sentenced ten internet fraudsters to various jail terms, They were prosecuted on a …

The Economic and Financial Crimes Commission (EFCC) has raised concerns about increasing fraudulent activities in Nigeria’s financial sector, particularly within the unbanked, under-served, and middle-class populations. This was disclosed in …

The Economic and Financial Crimes Commission (EFCC) has arraigned the Director of Human Resources Management of the Rural Electrification Agency (REA), Sulieman Garba Bulkwang, before Justice Joyce Abdulmalik of the …

The Civil Society Legislative Advocacy Centre (CISLAC) commends the Supreme Court of Nigeria for its landmark judgement on Friday, which dismissed the suit filed by some state governments led by …

The Economic and Financial Crimes Commission (EFCC) has arraigned two Chinese siblings, Wang Jian and Wang Richard, alongside a Nigerian, Michael Berneth Agu, before Mohammed Garba Umar, Justice of the …

The Supreme Court, on Friday, dismissed the suit instituted by 16 states of the federation against the Attorney-General of the Federation (AGF), challenging the constitutionality of the acts establishing the …

The Economic and Financial Crimes Commission, EFCC, on Thursday, brought a Chinese, Zhengjia Jin, before an Ikeja Special Offences Court, for alleged bribery and N301 million fraud. Jin was arraigned …