The Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned a social media celebrity, Ismaila Mustapha and his firm, Ismalob Global Investment Ltd, at...
The Economic and Financial Crimes Commission (EFCC) yesterday accused former Senate President Bukola Saraki of diverting N10 billion belonging to Kwara State. It told...
The trial against Abdullahi Babalele, a son-in-law of former Vice-President Atiku Abubakar, who was accused of laundering $140,000 in the build-up to the 2019...
Justice Nicholas Oweibo has ordered the Economic and Financial Crimes Commission (EFCC) to serve investigators’ statements on musician, Azeez Fashola, alias Naira Marley, who...
Former Vice-President Atiku Abubakar’s son-in-law, Abdullahi Babalele, on Tuesday sought the permission of a Federal High Court in Lagos for a foreign medical trip...
The Economic and Financial Crimes Commission has declared a former Director-General of the National Intelligence Agency, Ambassador Ayodele Oke and his wife, Folasade, wanted...
The Federal High Court in Lagos on Thursday ordered the arrest of former National Intelligence Agency (NIA) Director-General Ambassador Ayodele Oke and his wife...