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A Federal High Court sitting in Kaduna has granted an interim order restraining the Economic and Financial Crimes Commission (EFCC) from arresting, detaining, or harassing Dubai-based...
A Federal High Court in Abuja has adjourned the hearing on the plea bargain report between the Economic and Financial Crimes Commission (EFCC) and former Adamawa...
Justice Maryanne Anenih of the Federal Capital Territory (FCT) High Court, Maitama, on Thursday clarified that the international passport of former Kogi State Governor, Yahaya Bello,...
Controversial social media commentator Martin Vincent Otse, widely recognised as VeryDarkMan (VDM), has declared his intention to collaborate with the Economic and Financial Crimes Commission (EFCC)....
A businessman, Okorie Sunday, who was arrested on March 19, 2025, at the Murtala Muhammed International Airport, Ikeja, Lagos, with $578,000 in cash suddenly collapsed on...
The Economic and Financial Crimes Commission (EFCC) Kano Zonal Directorate has successfully obtained a conviction against Hauwa Abdullahi Ibrahim, who was arrested while allegedly attempting to...
A witness in the trial of former Acting Accountant General of the Federation (AGF), Chukwunyere Anamekwe Nwabuoku, has disclosed how the ex-AGF opened multiple bank accounts...
The Nigerian Financial Intelligence Unit (NFIU) has said the country’s effort in combating money laundering, terrorism and arms proliferation financing has been recognized by the Financial...
A Bureau De Change (BDC) Operator, Ayuba Tanko testifying in the ongoing money laundering trial of former Governor of Anambra, Willie Obiano has claimed that a...
Justice Emeka Nwite of the Federal High Court in Abuja has postponed hearing on the money laundering case brought by the Economic and Financial Crimes Commission...
Nigeria and China have reached an agreement to strengthen their collaboration on financial intelligence in order to combat money laundering and other economic offences within Nigeria....
The Federal High Court is set to conduct a hearing next week regarding the money laundering allegations against the cryptocurrency exchange – Binance and two of...
A prosecution witness, Abubakar Madaki has told a Federal High Court in Lagos that former Governor Ayodele Fayose did not personally make any of the financial...
The trial of the immediate past Governor of Kogi State, Yahaya Bello, has been postponed by the Federal High Court in Abuja. In a sitting on...
The Federal High Court in Lagos has delivered a significant judgment, ordering the final forfeiture of $1,426,175.14 linked to the former Governor of the Central Bank...
A Federal High Court in Abuja has adjourned the money laundering trial involving the cryptocurrency exchange platform, Binance and two of its executives, Tigran Gambaryan and...
The Economic and Financial Crimes Commission (EFCC) has released the names of at least 1,146 bank accounts to be frozen over unauthorised foreign exchange transactions. In...
A Federal High Court in Abuja has granted an interim order to the Economic and Financial Crimes Commission (EFCC) to freeze at least 1,146 bank accounts...
An official statement released on Thursday alleges that some desperate politicians are behind the Economic and Financial Crimes Commission (EFCC) ‘s recent pursuit of the immediate...
Controversial transgender, Idris Okuneye, widely known as Bobrisky, has arrived at the Federal High Court sitting in Ikoyi, Lagos. Recall that Bobrisky, who was arrested on...
