EFCC

The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to some media reports insinuating that it disobeyed an order of Justice Musa Liman of the Federal…
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There are strong indications that the continued absence of the Economic and Financial Crime Commission, EFCC is a deliberate act avoiding    the rearrangement of an alleged fraud case…
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Socio-Economic Rights and Accountability Project (SERAP) has sent Freedom of Information (FoI) requests to Nigeria’s 36 state governors urging them to “promptly account for the…
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A prosecution witness in the ongoing trial of former Kogi State Governor, Yahaya Adoza Bello, on Thursday, June 26, 2025, narrated before Justice Emeka Nwite of the Federal High Court…
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The Economic and Financial Crimes Commission, EFCC, on Thursday, June 26, 2025 presented its 10th and 11th witnesses in continuation of the trial of a former Minister…
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The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Thursday, June 25, 2025, arraigned one Oluwadahunsola Taiwo before Justice O. A. Okunuga of the…
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The First Prosecution Witness, PW1, Abubakar Kwaido, in the trial-within-trial of the former Minister of Power, Saleh Mamman  told Justice James Omotosho  of the Federal High Court,…
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Justice Aisha Kumaliya of the Borno State High Court sitting in Maiduguri on Wednesday, 25 June 2025 convicted and sentenced the trio of Aisha Alkali Wakil (a.k.a mama boko haram),…
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The First Prosecuting Witness, PW1, William Abimbola,   in the matter of former Deputy Director,Highways,   Federal Ministry of Works and Housing, Augustine Ojo Olowoniyan, alongside a…
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The Federal High Court in Lagos has fixed July 1, 2025, for the commencement of trial in a money laundering case involving Cititrust Holdings PLC and three of its subsidiaries. The…
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