Tag: EFCC
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EFCC Links Emefiele to Abuja Estate with 753 Luxury Units, Secures Permanent Forfeiture
Massive Property Worth Billions Recovered in Landmark Anti-Corruption Victory
Emefiele Faces Multiple Fraud Allegations Across Nigeria's Courts
Court documents filed by the Economic and...
Court Remands Yahaya Bello in EFCC Custody; Bail Ruling Adjourned to December 10
Former Kogi Governor Faces ₦110.4bn Fraud Charges Alongside Two Others
EFCC Accuses Defendants of Conspiracy, Criminal Breach of Trust, and Money Laundering
Justice Maryanne...
Ex-Kogi Gov Yahaya Bello Reappears at EFCC Over Alleged Fund Mismanagement
Bello visits EFCC amidst legal battles and fresh allegations.
Court adjourns arraignment as anti-graft probe intensifies.
Former Kogi State Governor Yahaya Bello has once...
Diezani Seeks Court Approval to Amend Suit Against EFCC Asset Forfeiture
...Ex-Petroleum Minister Challenges EFCC Over Alleged Lack of Fair Hearing in Forfeiture Process
Former Minister of Petroleum, Diezani Alison-Madueke, has filed a motion to amend...
Supreme Court Rejects Challenge to Legality of EFCC and Other Anti-Corruption Agencies
The Supreme Court has dismissed a lawsuit challenging the legal validity of the Economic and Financial Crimes Commission (EFCC) and two other federal anti-corruption...
