Tag: Efcc

The Economic and Financial Crimes Commission (EFCC) has arraigned Sarumi Babafemi, the chief executive officer (CEO) of 606 Autos Limited, ...

A prosecution witness at the FCT High Court on Tuesday detailed how funds were transferred from the office of the ...

The Economic and Financial Crimes Commission (EFCC) has proposed to spend N3.2 billion on fuel, cleaning and fumigation services as ...

....Grants ₦500m Bail To Malami, Wife, Son   A federal high court in Abuja has ordered the interim forfeiture of ...

A Federal High Court in Abuja has refused the bail applications by former Attorney-General of the Federation and Minister of ...

The Federal Government has filed 16 alleged money laundering charges, to the tune of ₦1.014bn, against a former Attorney-General of ...

Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), has accused some state governors of diverting billions in ...

A Federal Capital Territory High Court sitting in Abuja, on Thursday, dismissed a bail application filed by former Attorney-General and ...

A former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, has asked the Chairman of the Economic ...

The Economic and Financial Crimes Commission, EFCC, has refuted claims by former Attorney-General of the Federation and Minister of Justice, ...