Court Orders Permanent Forfeiture of Saleh Mamman’s Property, Seizes Four Others
The Federal High Court in Abuja has ordered the permanent forfeiture of…
EFCC Recovers N38.6bn, $21.2m in Probe of NNPCL Refinery Rehabilitation Funds
The Economic and Financial Crimes Commission (EFCC) has recovered more than N38.66…
EFCC Trial Over Alleged N577m Abuja Land Fraud Stalled as Witness Misses Court
Proceedings in the alleged N577 million Abuja land fraud case involving two…
Nigeria Power Ex-Minister Saleh Mamman Begins 75-Year Sentence in Kuje Correctional Centre
The Economic and Financial Crimes Commission (EFCC) has transferred former Minister of…
Court Acquits Winifred Oyo-Ita Of N570m Money Laundering Charges
The Federal High Court in Abuja has discharged and acquitted former Head…
Court Admits Nine Exhibits In Malami Money Laundering Trial
A Federal High Court sitting in Abuja on Monday admitted nine documentary…
Aisha Achimugu $13m Forfeiture: Court Upholds Final Seizure
A Federal High Court in Abuja has upheld the Aisha Achimugu $13m…
EFCC Warns Real Estate Managers Against Money Laundering in Nigerian Property Sector
The Economic and Financial Crimes Commission (EFCC) has issued a stern…
EFCC Traces 41 Properties Worth ₦212bn to Former AGF Abubakar Malami
The Economic and Financial Crimes Commission (EFCC) has traced 41 properties with…
EFCC Arraigns Six Suspects Over ₦6 Million Land Fraud in Uyo, Akwa Ibom
The Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC)…