₦16m Money Laundering: Court Gives Convict ₦1.8m Fine Option
₦16m Money Laundering: Court Gives Convict ₦1.8m Fine Option EFCC accused Thaoban…
Supreme Court Restores Emefiele’s Asset Forfeiture
The Supreme Court restored the forfeiture of seven properties linked to Godwin…
Court Orders Forfeiture of Five More Properties Linked to Ex-Minister
Court Orders Forfeiture of Five More Properties Linked to Ex-Minister Saleh Mamman…
Asset Forfeiture: Malami Fights EFCC, Insists Wealth is Legitimate
Former Attorney General of the Federation, Abubakar Malami (SAN), has challenged the…
Court Orders Final Forfeiture of London Property Linked to Ex-Minister Useni
An Abuja Federal High Court has ordered the permanent forfeiture of a…
Three Internet Fraudsters Get 5-Year Jail Term in Kaduna
Three Internet Fraudsters Get 5-Year Jail Term in Kaduna The trio pleaded…
Judge Steps Down from Malami’s ₦212 Billion Case
Judge Steps Down from Malami’s ₦212 Billion Case EFCC alleges properties in…
Malami’s Lawyers Return to Court Over Fresh Concerns Over Bail Surety
Malami’s Lawyers Return to Court Over Fresh Concerns Over Bail Surety Former…
Malami’s Kuje Cell Raided as Security Agencies Tighten Probe
Malami’s Kuje Cell Raided as Security Agencies Tighten Probe DSS intensifies probe…
Police Secure Conviction of Nigerian Fraudster Over $1 Million Oil Scam
Police Secure Conviction of Nigerian Fraudster Over $1 Million Oil Scam Egbetokun…