A High Court of the Federal Capital Territory (FCT) sitting in Maitama has discharged former Minister of Aviation, Stella Oduah, and her former aide, Gloria...
The Economic and Financial Crimes Commission (EFCC) has opened an investigation into the administration of Babajide Sanwo-Olu following the tracing of $13 million in forfeited...
Operatives of the Economic and Financial Crimes Commission have taken steps to secure the Maitama residence of former Attorney-General of the Federation, Abubakar Malami, in...
The Economic and Financial Crimes Commission (EFCC) has transferred N3.93 billion in recovered funds to the Nigerian National Petroleum Company Limited (NNPC Ltd), following investigations...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Nigerian socialite Nzube Henry Ikeji over allegations that he impersonated the Crown Prince of...
The Economic and Financial Crimes Commission (EFCC) says it has arrested a 33-year-old woman, Sophina Mbah, over an alleged scheme in which a victim lost...
A special offences court in Lagos has sentenced former Emmanuel Nwude, a director of Union Bank of Nigeria, and two lawyers to one year in...
The Economic and Financial Crimes Commission (EFCC) has revealed that more than 100 lawyers are currently under investigation for suspected involvement in financial fraud, marking...
Lagos State High Court in Ikeja has sentenced Obiajulu Emeka Emmanuel to one year in prison and ordered him to pay a fine of ₦1,000,000,...
Henry Omoile, a co-defendant in the alleged $4.5 billion fraud case involving former Central Bank of Nigeria governor Godwin Emefiele, told a Lagos court that...