Court orders interim forfeiture of 57 properties linked to Malami
Properties worth over N213bn suspected to be proceeds of unlawful activities Admits Ex-AGF, wife, son to N500m bail each Emeka...
EFCC
Alleged $9.7m terrorism financing: Court rejects Bauchi Finance commissioner, others’ bail
The Federal High Court in Abuja, on Monday, declined to grant a bail application filed by Yakubu Adamu, Commissioner of...
Court gives EFCC go-ahead to temporarily freeze N30.7m linked to alleged NNPC fraud
The Federal High Court in Abuja has granted an application filed by the Economic and Financial Crimes Commission (EFCC) to...
Wike-naval officer’s clash, ‘a national embarrassment’- Obi
Emeka Agu Jnr The Presidential candidate of the Labour Party (LP) in the 2023 general election, Mr. Peter Obi, has...
EFCC recovers ₦566bn, $411m, 1, 502 assets in 2 years
The Economic and Financial Crimes Commission (EFCC) has recovered over ₦566 billion, 411 million dollars, and 1,502 properties in the...
