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EFCC vs Yahaya Bello: No banking rules violated in fund withdrawals, EFCC witness tells court

By Yemi Oyeyemi A witness for the Economic and Financial Crimes Commission (EFCC) on Wednesday told a High Court of the Federal Capital Territory that...

Court orders temporary freezing of Mele Kyari’s bank accounts over fraud allegations

The Federal High Court in Abuja on Tuesday ordered the temporary freezing of four bank accounts held with Jaiz Bank and linked to Mele...

Court dismisses money laundering case against former Governor Fayose

A Federal High Court in Lagos has acquitted former Ekiti State Governor, Ayodele Fayose, of all charges in the long-running money laundering case filed...

Nyako, EFCC move to settle alleged N29bn fraud case out of court

Former Governor of Adamawa State, Rear Admiral Muritala Nyako, rtd, has opted for an out of court settlement in a N29bn alleged fraud case...

EFCC boss pleads with lawmakers for law against unexplained wealth

Olukoyede to NASS Members: Give us a Law Against Unexplained Wealth The Executive Chairman of the Economic and Financial Crimes Commission,  Mr. Ola Olukoyede has...

Drama in court as EFCC’s witness counters he was harassed by Yahaya Bello’s men

A tense moment unfolded at the Federal High Court in Abuja on Friday. EFCC witness Mshellia Bata, a Compliance Officer at Zenith Bank, publicly...

After court order to honour EFCC invitation, Aisha Achimugu arrested at airport

The Economic and Financial Crimes Commission, EFCC, has arrested Aisha Sulaiman Achimugu. Her lawyers, in a statement that Achimugu, who arrived voluntarily into the country...

EFCC vows to recover investors’ funds from CBEX, prosecute Ponzi scheme operators

The Economic and Financial Crimes Commission (EFCC) has vowed to ensure investors in the Ponzi scheme CBEX digital trading platform recover their money.   EFCC spokesperson,...

Emefiele: Court rejects additional proof of evidence

A High Court of the Federal Capital Territory (FCT), in Abuja, has rejected the additional proof of evidence brought by the Economic and Financial...

EFCC claims it has Supreme Court’s nod to probe Dr. Peter Odili’s 8-year tenure

The Economic and Financial Crimes Commission (EFCC) is claiming that it has got a go-ahead to probe the eight-year tenre of former Rivers State...

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