The money laundering trial of Ali Bello and three others was on Tuesday stalled at the Abuja Division of the Federal High Court over the absence of Ahmed Raji, SAN, the lead counsel for t… Read More
A Federal High Court in Abuja on Monday fixed February 14 for ruling on a bail application filed by Kogi State Governor, Yahaya Bello’s nephew, Ali Bello, in a N3 billion money launder… Read More
Social media celebrity, Ismaila Mustapha, known as Mompha, has reacted to being declared wanted by the Economic and Financial Crimes Commission as he accused the agency of blackmail and inti… Read More
A combination of a file photo of Mompha and the EFCC logo.
A Lagos State Special Offences Court, sitting in the Ikeja area has issued a bench warrant for the arrest of suspected internet fra… Read More
File photo
A Lebanese suspect accused of cyber fraud and money laundering, Hamza Koudeih, on Tuesday asked a Federal High Court sitting in Lagos to allow him return to his country for med… Read More
Mike Ozhekome
Nigerian lawyer, Mike Ozhekome has won at the Lagos Division of the Court of Appeal against the Economic and Financial Crimes Commssion.
The court has now dismissed… Read More
Joseph Nwobike, a senior advocate of Nigeria has been sentenced to one month jail for bribing judges and court officials.
The sentence was handed out today by an Ikeja High Court, wit… Read More
Chief Godwin Obla (SAN), a former prosecutor with the Economic and Financial Crimes Commission, says EFCC under the leadership of its suspended acting Chairman, Ibrahim Magu, detained him… Read More
The four-year-old N21.4bn fraud trial of a former Chief of Air Staff, Air Marshal Adesola Amosu (retd.), and two others, may have suffered another setback due to the relocation abroad of Mr… Read More
SAN FRANCISCO, October 08, (THEWILL) – The Economic and Financial Commission, (EFCC) has re-arraigned Abdullahi Babalele, a son-in-law of the former Vice President and Presidentia… Read More