The defendant was arraigned before Justice Deinde Dipeolu on four counts bordering on alleged money laundering and counterfeiting scam.

Justice Mojisola Dada of a Lagos Special Offences Court, Ikeja, has refused the document sought to be tendered by ...

He argued that the ruling effectively bars him from returning to the United States, where he resides ... Economic and Financial Crimes Commission (EFCC) to undermine citizens’ rights.

However, the Rawlings regime expelled him, forcing him to relocate to the United States. While in exile ... (RFI), he was detained by the Economic and Financial Crimes Commission (EFCC). Gwarzo’s ...

In the amended charge, the defendants, as well as Oluwaseun Ogunbambo and Olabisi Abdul Afeez, who are both at large, ...

The EFCC has arrested the Bauchi accountant-general in Abuja over alleged multi-billion naira fraud. Dele Oyewale, the EFCC spokesperson, confirmed the arrest.

The former president was taking a morning walk just as two young siblings posed with the Washington Monument and cherry ...

The Economic and Financial Crimes Commission (EFCC) has arraigned four Chinese ... five-star hotels in return for payment of $5 (Five United States Dollars), when you knew that the said hotels ...

Kusa, former General Manager of the Nigerian National Petroleum Corporation (NNPC), along with two companies, Acacia Holdings ...

He reaffirmed that the robust working relationship between the United States government and the EFCC would continue in order to achieve significant success. Mills itemised the priority areas when ...