On December 10, 2024, the court granted an interim forfeiture order of the money and directed the EFCC to publish it so that any interested person would show cause within 14 days why the final ...
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CSOs partner EFCC on budget monitoringA coalition of Civil Society Organisations, under the Initiative for Leadership and Economic Watch in Nigeria, has announced its collaboration with the Economic and Financial Crimes Commission to ...
The Federal High Court in Lagos has ordered the permanent forfeiture of $835,081.46 traced to the dollar wallet of SDQ Facilitators Limited, also known as Rexel Nigeria Limited (Leatherback), ...
A 2011 video of how Kano politician Naja’atu Muhammad campaigned for Nuhu Ribadu for president has resurfaced. This was after ...
The Economic and Financial Crimes Commission (EFCC) has awarded a posthumous bravery honor to the late Aminu Salisu.
Ita, who had been on trial since 2019, pleaded not guilty, but the EFCC’s counsel, Joshua Abolarin, presented evidence and ...
The Economic and Financial Crimes Commission (EFCC) has conferred a posthumous bravery award on the late Aminu Salisu, an ...
The Chinese government has initiated discussions with Nigerian authorities following the recent arrest of several Chinese ...
The witness told the court that he was one of the employees of the Chinese standing trial for alleged cyber terrorism and ...
Turaki revealed this while testifying as the first prosecution witness in the trial of Xiao Hong Will over an alleged cyber ...
The Economic and Financial Crimes Commission (EFCC) has conferred a bravery posthumous award on the late Aminu Salisu. Salisu ...
Olukoyede spoke on Friday during presentation of post humous award to the parents of Sahabi who was killed in cold blood in ...
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