Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, says the agency has uncovered a religious sect laundering…
Browsing: EFCC
The money laundering trial of a former Governor of Ekiti state, Ayodele Fayose, could not proceed on Friday before the…
The appearance of Chief Willie Obiano, the immediate past governor of Anambra, in a properly constituted court has been described…
The Economic and Financial Crimes Commission (EFCC) has brought the former governor of Anambra, Willie Obiano to the Federal High…
The Code of Conduct Bureau (CCB) has begun verification of political office holders and top government officials’ assets as part…
Arraignment of one Murtala Adebayo, accused of N19 million land fraud, on Friday suffered a setback as he failed to…
Justice Yusuf Halilu of a Federal Capital Territory high court on Tuesday reserved ruling in a trial-within-trial filed by a…
A Kaduna High Court on Tuesday sentenced an estate agent, Emmanuel Aaron, 42 years, to three years imprisonment for defrauding…
The Legislators and Concern Tax-Payers of Eti-Osa East Development Council Area, have accused Chairman of Eti-Osa East Local Council Development…
Trial continued, on Thursday, in the charge marked FHC/ABJ/CR/550/2022: FRN v. Ali Bello & Anor,before Justice J. K Omotosho at…