NMA Demands ₦1bn Damages After Alleged EFCC Attack on Doctor The Nigerian Medical Association (NMA) in Akwa Ibom State has threatened a ₦1 billion lawsuit against...
EFCC Secures Final Forfeiture of Former Acting AGF’s Assets to FG The Federal High Court sitting in Abuja has ordered the final forfeiture of multibillion-naira assets,...
EFCC Arrests Energy Commission DG Over Alleged N500bn Money Laundering Probe The Economic and Financial Crimes Commission (EFCC) has arrested the Director-General of the Energy Commission...
EFCC Arraigns Ex-Skye Bank Chairman Over Alleged ₦36bn Misappropriation The Economic and Financial Crimes Commission (EFCC) has arraigned the former Chairman of the Board of Directors...
Malami Battles EFCC in Court Over ₦15.5bn Assets, Files 40-Page Defence Former Attorney-General of the Federation (AGF) and Minister of Justice, Abubakar Malami (SAN), has filed...
Aisha Achimugu Denies Sanwo-Olu Link, Speaks on EFCC Case, $13m Forfeiture Battle Businesswoman and founder of Oceangate Engineering Oil & Gas Ltd, Aisha Achimugu, has strongly...
EFCC Alleges Buhari Signature Forged in $6.23m Emefiele Fraud Trial A major development has emerged in the ongoing trial of former Central Bank of Nigeria (CBN)...
Malami Challenges EFCC in Court Over Seized Assets, Claims Lawful Wealth Former Attorney General of the Federation, Abubakar Malami, has escalated his legal fight against the...
EFCC, Police Investigate Blessing CEO Over Alleged ₦300m Cancer Scam Social media personality Blessing Okoro, popularly known as Blessing CEO, is facing a deepening legal crisis...
EFCC Debunks Fake Wanted Poster of Sabinus The Economic and Financial Crimes Commission (EFCC) has dismissed as false a viral “wanted” poster featuring popular Nigerian comedian...