Justice Maryann Anenih of the Federal Capital Territory High Court has scheduled July 17, 2025, to deliver a ruling on an application filed by the former...
The trial of former Kogi State Governor Yahaya Bello, accused of involvement in an alleged ₦80.2 billion fraud, has been adjourned until October 7. The case...
At the resumed hearing of the ₦80.2 billion fraud case involving former Kogi State Governor Yahaya Adoza Bello, prosecution counsel Kemi Pinheiro, SAN, raised concerns about...
On Friday, June 27, 2025, the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) successfully secured the conviction and sentencing of 14...
Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has called on financial institutions and reporting entities across Nigeria to build resilient...
Concerns are mounting that the Nigerian government may be quietly preparing to abandon the high-profile money laundering case against former Ekiti State Governor, Ayodele Fayose, despite...
Justice Akintayo Aluko of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, April 22, 2025, convicted and sentenced one Tobor Efeturi Godspower to eight...
On Wednesday, November 27, 2024, the Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) arraigned Bukar Umar Alhaji before Justice Muhammad Maina of...
The trial of former Minister of Power, Saleh Mamman, continued on Wednesday, November 27, 2024, at the Federal High Court in Abuja, with Justice James Omotosho...
Justice Ijeoma Ojukwu of the Federal High Court in Calabar has convicted and sentenced four individuals involved in internet fraud. The convicts—Itoro Eno Akpan, Abasifreke Uwem,...
