The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has ordered the arrest of two officers of the Commission accused of manhandling a female staff of a hotel in Lago…
The Federal High Court sitting in Lagos has ordered celebrity bartender and business man, Pascal Okechukwu popularly known as Cubana Chief Priest to forfeit the sum of ₦10m to the Federal Governmen…
The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Directorate, on June 11, 2024, arraigned one Usman Mallam for allegedly tearing EFCC’s official Investigation Activities’ letters and…
The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission has arraigned one Blessing Nchelem and her daughter-in-law, Deborah Jack, before Justice P. I. Ajoku of the Federal H…
A former Chairman of the Economic and Financial Crimes Commission, Ibrahim Lamorde, has reportedly died in Egypt at the age of 61. According to an online medium, Premium Times, which cited ‘…
Justice Emeka Nwite of the Federal High Court Abuja, has refused to grant bail to an Executive of Binance Holdings Limited, Tigran Gambaryan. Justice Nwite held that Gambaryan is likely to j…
The Economic and Financial Crimes Commission has read the Riot Act to foreign missions based in Nigeria, banning them from transacting in foreign currencies, and mandating the use of Naira in their…
A former Aviation Minister Hadi Sirika has pleaded not guilty to the alleged corrupt practices involving about N2.7 billion brought against him by the Federal Government. Sirika was arraigne…
Former Aviation Minister, Hadi Sirika, along with three others, including his daughter, Fatima, is set to face trial before Justice Sylvanus Oriji of the High Court of the Federal Capital Territory…
The Economic and Financial Crimes Commission, EFCC, has distanced itself from a list containing names of former governors said to be under investigation for alleged corruption. A statement s…
Former First City Monument Bank Manager, Nwachukwu Placidus, has been handed a staggering 121-year prison sentence by Justice S. N. Odili of the Anambra State High Court in Onitsha. This ruling com…
The Economic and Financial Crimes Commission (EFCC) and celebrity bartender Cubana Chief Priest have agreed to resolve the socialite’s naira abuse accusation outside of court. The out-of-cou…
