Court Acquits Winifred Oyo-Ita Of N570m Money Laundering Charges
The Federal High Court in Abuja has discharged and acquitted former Head…
EFCC re-arraigns lawyer for alleged N15.7m land fraud in Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC)…
Emefiele Trial: Witness Tells Court Suspects Confessed to $6.23m Fraud
The trial of former Godwin Emefiele continued on Tuesday as a prosecution…
Court Admits Nine Exhibits In Malami Money Laundering Trial
A Federal High Court sitting in Abuja on Monday admitted nine documentary…
Court Orders Final Forfeiture of Hotel, School, Event Centre Linked to Pastor’s Alleged N1.3bn Fraud
A Federal High Court sitting in Lafia, Nasarawa State, has ordered the…
EFCC Arrests Abuja Agent Over Alleged ₦288m Property Fraud
The Economic and Financial Crimes Commission has arrested an Abuja-based property agent,…
Aisha Achimugu $13m Forfeiture: Court Upholds Final Seizure
A Federal High Court in Abuja has upheld the Aisha Achimugu $13m…
EFCC Move to Take Over Malami Abuja House Sparks Tension
Operatives of the Economic and Financial Crimes Commission (EFCC) moved to take…
$2 Million Cash Recovered From Emefiele’s Lawyer, EFCC Witness Tells Court
A prosecution witness has told the Federal Capital Territory High Court in…
Court Grants Malami Family ₦200m Bail Over Alleged ₦8.1bn Fraud
A Federal High Court in has granted bail to former Attorney-General of…