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Alleged Money Laundering : EFCC Faults Defence Counsel’s Ploy To Delay Trial In Uyo The Economic and Financial Crimes Commission , EFCC, has frowned at the...
Court Orders Final Forfeiture Of 52 Houses In Lekki, Lagos Justice Alexandra Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, July 15,...
Court Jails Man For Eight Years, Three Months Over N90 Million Fraud, Money Laundering In Lagos Justice Yellim Bogoro of the Federal High Court sitting in...
Court Convicts Haruna Mamuda, Sadiq Umar For Impersonating EFCC Officers Justice M. Zubairu of the Federal Capital Territory, High Court Jikwoyi, Abuja on Thursday, July 16,...
Enugu High Court Jails Fake Prophet For N136.4m Fraud The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and...
Alleged $700,000 Fraud: Court Adjourns Trial Of Impersonators Of EFCC Officers Till Oct 21 Justice Jude Onwuegbuzie of the Federal Capital Territory, High Court, Apo, Abuja,...
Emefiele: Supreme Court Affirms Final Forfeiture Of Properties, $2 Million, Share Certificates To Government The Supreme Court on Friday, July 17, 2026 affirmed the final forfeiture...
EFCC Re-arraigns Tunde Ayeni For Alleged N15.6b Fraud The Economic and Financial Crimes Commission, EFCC, on Thursday, July 16, 2026, re-arraigned Tunde Ayeni, before Justice Jude...
Alleged N3.1b Fraud: Suswam’s Absence Stalls Adoption Of Final Addresses Justice Peter Lifu of the Federal High Court Abuja, on Thursday, July 16, 2026, adjourned the...
Alleged Unlawful Naira Redesign: Absence Of Emefiele, Counsel Stalls Trial The absence of former Governor of the Central Bank of Nigeria, CBN, Godwin Emefiele, and his...