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The Economic and Financial Crimes Commission (EFCC) has seized gold worth about $3, 131, 412.39 (N1, 127, 308, 460.39) being allegedly exported to Dubai, United ...
Read More »EFCC seizes N1.1bn gold, €112k at Abuja airport
Executive Order 6: Court backs presidency on seizure of looters’ assets
The Federal High Court in Abuja on Thursday validated the Presidential Executive Order 6 of 2018 which provides for the interim seizure of assets linked ...
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Buhari signs executive order to tighten rules on money laundering, tax evasion
The Muhammadu Buhari administration has stepped up the regulations on money laundering and tax evasion by releasing a new Executive Order No.8, tagged Voluntary Offshore Assets Regularisation Scheme ...
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FG charges Ekweremadu, Akpan with non-declaration of assets
The Federal Government has filed two charges against the Deputy Senate President, Ike Ekweremadu and Senator Albert Bassey Akpan (Akwa Ibom North-East) for allegedly failing ...
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Fayose defies alleged EFCC arrest plans
The outgoing Governor of Ekiti State, Ayodele Fayose, said was ready to face the investigation team of the Economic and Financial Crimes Commission (EFCC). According ...
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Court strikes out EFCC case against Innoson
An Ikeja Special Offences Court has struck out a suit instituted by the Economic and Financial Crimes Commission (EFCC) against Innocent Chukwuma a.k.a Innoson. The ...
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Court okays EFCC powers to probe Benue accounts
The Federal High Court, Abuja has dismissed the suit filed by the Benue Government, challenging the power of the Economic and Financial Crimes Commission (EFCC) ...
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Witness implicates Evans in $1m ransom for abducted bizman
Mr. James Uduji A witness, Izuchukwu Ezeuko, on Thursday told an Igbosere High Court in Lagos how he dropped $1 million dollar ransom for the ...
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NCC woos judiciary for joint fight against cybercrime
The Nigerian Communications Commission (NCC) on Wednesday called for the cooperation and contributions of the judiciary to checkmate rising cases of cybercrime in the country. ...
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EFCC arraigns Saraki’s aide for alleged N3.5bn fraud
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned an aide to Senate President Bukola Saraki, Gbenga Makanjuola, for an alleged fraud of N3.5bn. ...
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