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The 10th Prosecution Witness of the Economic and Financial Crimes Commission in the ongoing alleged money laundering...
EFCC
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A prosecution witness, PW17, an operative of the Economic and Financial Crimes Commission, EFCC and Deputy Superintendent...
More applicants have approached the Federal High Court in Abuja, praying for the setting aside of the...
A prosecution witness, Emmanuel Onwuzurike, on Monday, testified before an Abuja Court on how money was moved...
The trial of Abdulrasheed Maina, former chairman of the defunct Pension Reform Task Team, continued on Thursday ...
Justice F.E. Messiri of the Federal Capital Territory, FCT, High Court, Abuja on Thursday convicted and sentenced...
The Seventh Prosecution Witness of the Economic and Financial Crimes Commission in the ongoing alleged money laundering...
The Economic and Financial Crimes Commission, EFCC, on Thursday, February 5, 2026, secured the conviction of Robert...
EFCC witness confirms Yahaya Bello’s name not linked to transactions. A Senior Advocate of Nigeria (SAN),...
The Chief Judge of the Federal High Court (FHC), Justice John Tsoho, has re-assigned the money laundering...
