Rochas Okorocha A Federal High Court in Abuja, on Monday, has threatened to strike out the Economic and Financial Crimes Commission’s suit against former governor of Imo State, Senator Rochas
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The Senate, on Wednesday, passed a bill to amend the Money Laundering Act 2011, which makes it mandatory for Deposit Money Banks and other financial institutions to report to the
No fewer than 30 suspects have been arrested by operatives of the Economic and Financial Crimes Commission during a raid on Parktonian Hotel in the Lekki area of Lagos State.
Security operatives in Makurdi Zonal Office of the Economic and Financial Crimes Commission (EFCC) have allegedly beaten up the Makurdi branch chairman of Nigeria Bar Association (NBA), Barrister Justin Gbagir.
The Attorney General of the Federation (AGF) and Minister of Justice, Abubakar Malami, has explained the delay in the final retrieval of the £4.2million Ibori loot from the United Kingdom
Minister of Niger Delta Affairs Senator Godswill Akpabio has denied being detained for two hours after attempting to bribe the chairman of Economic and Financial Crime Commission (EFCC) with $350,000.
The Economic and Financial Crimes Commission (EFCC) has arrested popular Instagram celebrity, Nwagbo Oliver Chidera, popularly known as Pankeeroy. Pankeeroy, with over 500,000 followers on Instagram, was arrested in Lagos
Chairman of the Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa has said the anti-graft commission is ready to open its books for scrutiny by the National Assembly Bawa made
A Federal High Court in Abuja has restrained the Economic and Financial Crimes Commission (EFCC) from arresting or detaining Mike Ozekhome (SAN) over allegation he criticised ex-EFCC, Acting Chairman, Ibrahim
Justice Mojisola Dada of an Ikeja Special Offences Court on Wednesday expressed concern over the manner officials of the Economic and Financial Crimes Commission(EFCC) were handling the trial of a