The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has disclosed how the Commission intervened in 2024 to stop a contractor mobilised by the Ministry of
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has disclosed how the Commission intervened in 2024 to stop a contractor mobilised by the Ministry of
Justice Emeka Nwite of the Federal High Court in Abuja, on Wednesday, March 25, 2026, granted an order of final forfeiture of the sum of $13 million linked to businesswoman
Officials of the Economic and Financial Crimes Commission (EFCC) have moved to enforce forfeiture proceedings on properties in Abuja linked to former Attorney-General of the Federation and Minister of Justice,
Justice James Omotosho of the Federal High Court, Maitama, Abuja, on Monday, March 23, 2026, convicted and sentenced a former Acting Accountant General of the Federation, Chukwunyere Anamekwe Nwabuoku, to
Justice A. Isiaka of the Kaduna State High Court, sitting in Kaduna, has convicted and sentenced three individuals—Aliyu Hassan, Samuel Olamide, and Solomon Joseph Christian—for fraud. They were prosecuted by
Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, has declared his readiness to defend himself against allegations of financial misconduct, insisting that he remains proud of his
Justice James Omotosho of the Federal High Court, Maitama, Abuja, on Wednesday, March 18, 2026, affirmed the voluntariness of the extra-judicial statements of Ali Bello and Dauda Sulaiman. The Economic
The trial of former Governor of the Central Bank of Nigeria, Godwin Ifeanyi Emefiele, continued on Tuesday, March 17, 2026, before Justice Hamza Mu’azu of the Federal Capital Territory High
The trial of former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, his wife, Asabe Rakiya Bashir, and their son, Abubakar Abdulaziz Malami, resumed on Monday at
The Economic and Financial Crimes Commission (EFCC), on Friday, March 13, 2026, handed over a total sum of $225,895 (Two Hundred and Twenty-Five Thousand, Eight Hundred and Ninety-Five United States