₦12m Theft: Ex-Convict Bags Three Years’ Imprisonment in Lagos
Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos,…
How EFCC Stopped a Contractor from Using Substandard Transmission Lines to Execute Power Contract – Olukoyede
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola…
BREAKING: Court Grants Final Forfeiture of $13m Linked to Achimugu’s Firm
Justice Emeka Nwite of the Federal High Court in Abuja, on Wednesday,…
EFCC Marks Abuja Properties Linked to Malami for Forfeiture
Officials of the Economic and Financial Crimes Commission (EFCC) have moved to…
Court Jails Former Acting Accountant General, Nwabuoku, to 72 Years for ₦868.4m Fraud
Justice James Omotosho of the Federal High Court, Maitama, Abuja, on Monday,…
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,…