money laundering
In a significant development, the Federal High Court in Abuja has directed the Economic and Financial Crimes Commission (EFCC) to serve a copy of the charges against the immediate past Governor of Kogi State, Alhaji Yahaya Bello, on his lawyer. Trial Justice Emeka Nwite issued the order in response to Bello’s absence for arraignment, citing […]
In a significant legal development, Justice Emeka Nwite of the Federal High Court in Abuja has issued an interim order compelling Binance Holdings Limited to furnish the Economic and Financial Crimes Commission (EFCC) with comprehensive data on Nigerian traders using its platform. The ruling followed an ex-parte motion presented by the EFCC’s legal representative, Ekele […]
The Economic and Financial Crimes Commission (EFCC) has submitted further evidence against MICAD Project City Services Limited and James Nolan, a Director of Process and Industrial Development Limited, in the ongoing $9.6 billion scam case. This development was disclosed by EFCC’s Head of Media and Publicity, Dele Oyewale. The criminal proceedings are linked to the […]
The Economic and Financial Crimes Commission (EFCC) has levelled accusations against former Anambra State Governor Willie Obiano, alleging his evasion of court process amidst ongoing legal proceedings. During a court session on Thursday, EFCC counsel Sylvanus Tahir revealed the commission’s challenges in serving Obiano with court documents related to his arraignment on charges of money […]
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