Connect with us
The Economic and Financial Crimes Commission (EFCC) has rearrested Friday Audu, the suspected Nigerian mastermind behind the activities of 193 foreigners and several others arrested in...
Men of the Economic and Financial Crimes Commission (EFCC) have arrested the Accountant General of Bauchi State, Sirajo Jaja, for alleged money laundering totaling N70 billion....
The Economic and Financial Crimes Commission, EFCC, on Wednesday , March 19, 2025, presented its Second prosecution witness, PW2, Austine Obegwe, a retired group executive director...
The Economic and Financial Crimes (EFCC) on Monday, dragged a Nigerian, two Chinese, and their company, before a Federal High Court Lagos, over alleged 3.4bn fraud...
A federal High Court sitting in Lagos on Monday ordered that the former chairman of of First Bank of Nigeria plc Oba Otudeko and its ex...
The trial of Wawe Eseoghene Nelson, a.k.a James Andrew Shmit and Philip Bradley before Justice Aliyu Halilu of the Federal Capital Territory High Court, Abuja commenced...
….Arrests 2 suspects; recovers large consignments of skunk, heroin, opioids in Kano, Kwara, Kaduna, Taraba, Abia, Osun, and FCT raids Desperate bids by some drug trafficking...
The Federal High Court in Ikoyi has struck out the cyberstalking and defamation case filed by Guaranty Trust Holding Company (GTCO) against four journalists. The case,...
Justice Abimbola Awogboro of the Federal High Court, Ilorin on Friday, March 7, 2025 convicted and sentenced two Chinese, Yang Chao and Wu Shan Chuan to prison for illegal mining...
A Federal High Court in Lagos has ordered the permanent forfeiture of $1.4 million linked to fraud involving the embattled former Governor of the Central Bank...
