The President of Global Peace Movement International, Dr Mike Uyi, has commended the Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, for what he described as a
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The Kano Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has commenced investigation of a suspect arrested with the sum of US$265,000 at the Mallam Aminu Kano International
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 2, Okotie-Eboh, Ikoyi, Lagos, on Thursday, September 17, 2026, handed over the sum of N140,000,000.00 (One Hundred and Forty Million
An Economic and Financial Crimes Commission (EFCC) prosecution witness on Thursday told the High Court of the Federal Capital Territory (FCT), Abuja, that transfers totalling ₦1.425 billion through two companies
The Lagos State High Court last Thursday granted interim preservative orders, including a Mareva injunction, against Vitol S.A., a Switzerland-based energy trading company, and four other shipping companies in favour
Justice Yusuf Halilu of the Federal Capital Territory High Court, Maitama, Abuja, on Tuesday, October 13, 2026, reserved ruling on the admissibility of statements made by the former Accountant-General of
At the continuation of the trial of social media influencer Blessing Nkiruka, popularly known as Blessing CEO, on Monday, October 12, 2026, a prosecution witness, PW1, Dr Onuoha Okeigwe, told
Dr. Ivara Esege and his wife, award-winning author Chimamanda Adichie, on Monday urged the Lagos State High Court to dismiss Eurapharma Care Services Nigeria Limited’s suit seeking to halt the
President Bola Tinubu has commended the Economic and Financial Crimes Commission (EFCC) for its record-breaking achievements in combating financial crimes, recovering illicit assets and strengthening Nigeria’s international financial standing. He
Justice Deinde Dipeolu of the Federal High Court sitting in Lagos yesterday ordered the final forfeiture to the Federal Government of Nigeria of 431 mobile phones allegedly linked to convicted
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