EFCC
President Bola Tinubu has ordered the Department of State Security Services (DSS) to immediately vacate the office of the Economic and Financial Crimes ...
EFCC
Operatives of the Department of State Security have stormed the Lagos office of the Economic and Financial Crimes Commission, preventing officials of the ...
Judicial Reports
The Special Offences Court sitting in Ikeja, Lagos has said it will declare former Minister of Aviation, Femi Fani-Kayode, wanted if he fails ...
EFCC/Judicial Reports
The Economic and Financial Crimes Commission, EFCC, on Monday, arraigned Saadatu Ramalan-Yaro, a businesswoman, for the second time in Lagos State, two weeks ...
News
The Popular social media celebrity, Ismaila Mustapha, popularly known as Mompha has denied the rumor making rounds that he has been re-arrested and ...
EFCC
The Economic and Financial Crimes Commission (EFCC) has said Governor Bello Matawalle’s immunity from criminal prosecution – enjoyed by governors and their deputies ...
EFCC
The Economic and Financial Crimes Commission (EFCC) has invited former Governor Kayode Fayemi of Ekiti for questioning on money laundering allegations. In a ...
EFCC/Judicial Reports
Justice Sale Musa Shuaibu of the Federal High Court, Kaduna has reserved judgment in the case of alleged N212, 439,552 frauds involving a ...
EFCC/Judicial Reports
The Special Offences Court sitting in Ikeja, Lagos has fixed July 23 for the trial of social media celebrity, Ismaila Mustapha, popularly known ...
EFCC/Judicial Reports
The Economic and Financial Crimes Commission, EFCC, on Monday, May 15, 2023, filed a motion for stay of execution of the ruling by ...