Court Jails Three for Fraud in Kaduna
Justice A. Isiaka of the Kaduna State High Court, sitting in Kaduna,…
“They Violated My Rights” — Malami Pushes Back Against EFCC Charges
Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, has…
Alleged ₦10bn Kogi Fraud: Ali Bello Loses in Trial-Within-Trial
Justice James Omotosho of the Federal High Court, Maitama, Abuja, on Wednesday,…
Alleged $6,230,000 Fraud: EFCC to Produce Final Witness in Emefiele Trial
The trial of former Governor of the Central Bank of Nigeria, Godwin…
Malami, Family Face ₦8.7bn Money Laundering Trial as EFCC Presents Bank Records
The trial of former Attorney-General of the Federation and Minister of Justice,…
EFCC Hands Over $225,895, ₦62.79m Recovered Funds to Foreign Victims
The Economic and Financial Crimes Commission (EFCC), on Friday, March 13, 2026,…
₦1.2bn Fraud Trial: EFCC Witness Says He Delivered $15m Cash to Ex-NIMASA DG Akpobolokemi
A prosecution witness in the ongoing fraud trial involving former Director-General of…
Make Integrity Your Foundation, Olukoyede Charges Students
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr.…
EFCC Returns ₦279m Recovered from Fraud to Wole Soyinka Culture Centre
The Economic and Financial Crimes Commission (EFCC) has handed over ₦279 million…
Alleged $4.5bn Fraud: Omoile Admits Lying in EFCC Statement
Henry Omoile, who is standing trial alongside former Governor of the Central…