The Chairman, Economic and Financial Crimes Commission (EFCC), Mr Ola Olukayode, has urged the National Assembly to pass the Unexplained…
Browsing: ANTI CORRUPTION NEWS
JUSTICE Maryann Anenih of an Abuja High Court on Tuesday, adjourned ruling in an application filed by former governor of…
THE TRIAL of Abubakar Sambo, the Director of Finance and Account of the Rural Electrification Agency (REA), could not proceed…
A NOTABLE exchange occurred at the Federal High Court in Abuja on Thursday during the ongoing money laundering trial of…
THE ECONOMIC and Financial Crimes Commission (EFCC) on Thursday submitted documents before an Abuja High Court confirming that the daughter…
A FORMER Minister of Power and Steel, Dr Olu Agunloye told an Abuja high court that the Economic and Financial…
JUSTICE Yusuf Halilu of an FCT High Court FCT on Monday admitted the former Governor of Central Bank of Nigeria…
THE MONEY laundering case filed by the Economic and Financial Crimes Commission (EFCC) against former Anambra State governor, Willie Obiano,…
THE FEDERAL High Court in Abuja has ordered the interim forfeiture of properties linked to two former Directors of Finance…
THE ECONOMIC and Financial Crimes Commission (EFCC) said it arrested and detained Martins Otse, popularly known as VeryDarkMan (VDM), over…