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The Federal High Court in Abuja, on Thursday, heard stunning details of how the Managing Director of SunTrust Bank, Halima Buba, and the bank’s Executive Director,...
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) has successfully secured the conviction and sentencing of 15 Chinese nationals for offenses...
In a significant victory for counterterrorism efforts in the Sahel region, Nigerien security forces have captured one of the most notorious terrorist figures in northern Niger....
Mr. Chukwunyere Anamekwe Nwabuoku, former Acting Accountant General of the Federation, has refunded N220 million and handed over a duplex to the Economic and Financial Crimes...
The Federal High Court in Lagos has ordered the final forfeiture of over N2 billion and several luxury assets linked to a fraud scheme that illegally...
In a major breakthrough in the fight against financial crimes, Justice Daniel Osiagor of the Federal High Court, Lagos, on Friday, ordered the final forfeiture of...
In a landmark judgment hailed as a major victory in the fight against corporate fraud, Justice Raliat Adebiyi of the Lagos State High Court, Ikeja, has...
The Ogun State Government has dismissed as false the widespread claim that Ogbonna Ogbojionu, a recently freed inmate, was wrongfully imprisoned for over two decades simply...
Governor Chukwuma Soludo of Anambra State has disclosed that almost all suspected criminals apprehended in the state in the past three years are of Igbo origin....
The Economic and Financial Crimes Commission (EFCC) on Tuesday, July 8, 2025, arraigned Adepoju Emmanuel Abiodun, promoter of Bigibet and owner of Noblesteed Nigeria Limited, before...
