Justice Emeka Nwite of the Federal High Court in Abuja has dismissed a suit seeking to compel the Attorney General of the ...
While being led in evidence by EFCC counsel, Sylvanus Tahir, SAN, Ali identified Connaught International Service, SY Panda ...
According to Oyewale, the operation was based on credible intelligence linking the individuals to online fraudulent ...
The Economic and Financial Crimes Commission (EFCC) has arrested 59 individuals suspected of engaging in internet fraud ...
The Economic and Financial Crimes Commission, EFCC on Monday, February 24, 2025, presented its first round of witnesses in the trial of former Kogi State Governor, Yahaya Bello, before Justice Emeka ...
The General Manager of EFAB Properties Limited, Segun J. Adeleke, testified on Monday before the Federal High Court in Abuja ...
Lawyers and litigants seeking to enter the court to transact various businesses were also being thoroughly frisked before ...
By DELE OYEWALE Olu Fasan’s opinion piece in the Vanguard of Thursday, February 13, 2025 entitled: ” EFCC’s Failure: ...
The court adjourned after the prosecution counsel, Kemi Pinheiro, SAN, called his two witnesses, one on subpoena.
The Journalists Against Corruption (JAC), a non-governmental, not-for-profit advocacy group, has called on Western countries, especially European American, ...
A witness in the ongoing money laundering trial against Yahaya Bello, former Kogi State governor, has testified that his name ...
Operatives of the Economic and Financial Crimes Commission (EFCC) on Monday apprehended 59 suspected internet fraudsters in ...