Emefiele had in the motion argued by his lead counsel, Mathew Burkaa (SAN) complained that the evidence of Mustapha and ...
The Federal Capital Territory High Court in Maitama, Abuja, on Thursday, has turned down a request by the Economic and ...
A High Court in Abuja has turned down a request by the Economic and Financial Crimes Commission (EFCC) to submit additional ...
The Nigeria's foremost anti-graft agency EFCC took advantage of the coincidence of a Friday inside Ramadan to preach its fundamental mission The commission cited a verse from the Muslim's glorious ...
Uju Kennedy-Ohanenye, former minister of women affairs, says she honoured the invitation of the Economic and Financial Crimes Commission (EFCC) to provide clarifications on expenditure during her ...
In his judgment, Justice Nwite clarified that under Section 43 of the EFCC Act of 2004, the anti-graft agency is not required to seek approval from any ministry or agency before launching an ...
Delivering judgment in a fundamental rights enforcement suit against AGF and EFCC, Justice Nwite held that AGF has enormous power to take over proceedings in criminal matters but held that such ...
The Economic and Financial Crimes Commission (EFCC) is investigating Uju Kennedy-Ohanenye, former minister of women affairs, over allegations of N138 million fraud. The EFCC alleges that the ...
Delivering judgment in the fundamental rights enforcement suit against the AGF and EFCC, Justice Nwite held that while the AGF has significant authority to take over proceedings in criminal ...
A Federal High Court in Abuja, presided over by Justice Emeka Nwite, has dismissed a suit seeking to compel the Attorney General of the Federation (AGF) and Minister of Justice, Lateef Fagbemi ...
Operatives of the Economic and Financial Crimes Commission (EFCC), on Thursday, reportedly quizzed the immediate past Minister of Women Affairs, Uju Kennedy Ohanenye over alleged fraud. It was ...
Olaiya then petitioned EFCC to recover her money from FCMB. But instead of EFCC going after FCMB, they went to court and procured a forfeiture order alleging the 19-year-old property was procured ...