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Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a former Chief Financial Officer of the Nigerian National Petroleum Company Limited (NNPCL), Umar Ajiya...
A Federal High Court sitting in Lagos on Friday convicted and sentenced seven Chinese nationals to one year imprisonment each for their roles in a cyberterrorism...
The third prosecution witness, Umar Babangida, on Monday, June 16, 2025, told Justice J.O. Onwuegbuzie of the Federal Capital Territory High Court, Apo, that former President...
The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Precious Williams, Director of Glossolalia Nigeria Ltd and Pelegend Nigeria Ltd,...
The Economic and Financial Crimes Commission (EFCC) has declared Seun Ogunbambo, Managing Director of Fargo Petroleum and Gas Limited, wanted for allegedly defrauding the Federal Government...
Justice Yellim Bogoro of the Federal High Court sitting in Ikoyi, Lagos, on Friday, June 13, 2025, convicted and sentenced four Filipino nationals and eight Nigerians...
The Economic and Financial Crimes Commission (EFCC) on Friday, June 13, 2025, arraigned Halima Buba and Innocent Mbagwu, top executives of SunTrust Bank Ltd, before Justice...
The Economic and Financial Crimes Commission (EFCC) has re-arraigned Audu Friday, an alleged key figure in a Chinese-linked Ponzi and terrorism financing syndicate, alongside a company,...
The Economic and Financial Crimes Commission (EFCC) has filed fresh charges against former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, accusing him of laundering billions...
Justice Emeka Nwite of the Federal High Court in Abuja has adjourned proceedings in the trial of former Kogi State governor, Yahaya Adoza Bello, to June...
