A Federal High Court in Abuja has sentenced a former Managing Director of the Nigeria Export-Import Bank (NEXIM), Robert Orya,…
Browsing: EFCC
The Economic and Financial Crimes Commission (EFCC) has brought a suspected fake investment promoter before the Federal High Court in…
By Douglas Maha, Abuja A senior official of Nigeria’s central bank told a court on Thursday that $6.23 million was…
The long-running corruption case involving Nigeria’s former Minister of Petroleum Resources, Diezani Alison-Madueke, is set to enter full trial in…
The Economic and Financial Crimes Commission (EFCC) has implicated a new-generation commercial bank, six fintech companies and several microfinance banks…
The Economic and Financial Crimes Commission (EFCC) has arraigned an Austrian national, Kavlak Onal, before the Federal High Court in…
A Federal High Court in Abuja has ordered the interim forfeiture of 57 properties suspected to be proceeds of unlawful…
….Says Borno State Governor protected by immunity, but investigations continue Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC),…
Minister of the Federal Capital Territory, Nyesom Wike, has fired back at Bauchi State Governor, Bala Mohammed, telling him to…
Justice Emeka Nwite of the Federal High Court in Abuja has ordered the remand of former Attorney General of the…