The NBA has warned the EFCC chairman to substantiate his allegations that lawyers are aiding money laundering or face legal ...

THE Nigerian Bar Association (NBA) has threatened to sue the Chairman of Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, to court for alleging that lawyers aid illicit financial flows ...

Reports on the statistics of The National Bureau of Statistics (NBS) on employment rate and gross domestic product (GDP), ...

Since leaving the governorship in January 2024, Bello has played hide-and-seek with the EFCC, trying to avoid prosecution. Apart from this FCT prosecution, Bello faces another N80bn money ...

The Federal High Court in Abuja, on Friday, November 29, refused to allow the Economic and Financial Crimes Commission, EFCC, to arraign the immediate past Governor of Kogi State, Yahaya Bello ...

The appellate court ruling followed a previous decision by Justice Inyang Ekwo of the Federal High Court, delivered on September 23, 2024, which had ordered the EFCC to remove Adesanya from its ...

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Yahaya Bello, former governor of Kogi state. TheCable understands that the former Kogi governor reported to the EFCC ...

The EFCC has amended its $35.4 million money laundering case against Binance, accusing the firm and executive Nadeem Anjarwalla of unauthorized financial activities and concealing illicit funds in ...