The Economic and Financial Crimes Commission (EFCC) yesterday re-arraigned four Directors of an oil firm, Petro Union Oil and Gas Limited, before ...

The Economic and Financial Crimes Commission, EFCC, on Wednesday, September 30 2020, called its first witness before a Federal High Court Lagos, in ...

A Federal High Court sitting in Lagos on Monday, September 7 2020, has declined hearing an application to lift a mareva injunction barring ...

South African retail company, Shoprite Checkers (PTY) Limited has filed an application seeking to discharge the mareva injunction restraining it from transferring its assets. ...

The Economic and Financial Crimes Commission, EFCC, has re-arrested internet personality, Ismaila Mustapha, aka Mompha, to face fresh money laundering charges before the ...