Court Orders Final Forfeiture of 48 Malami-Linked Properties
Court orders forfeiture of 48 Malami-linked properties EFCC convinces court assets came…
Lagos Court Convicts Director, Company Over N822.4m Fraudulent Conversion
Lagos Court Convicts Director, Company Over N822.4m Fraudulent Conversion Prosecution counsel M.…
Full Details Of EFCC Charges Against Danladi Umar Emerge
Full Details Of EFCC Charges Against Danladi Umar Emerge Prosecutors alleged contract…
EFCC Drags Miyetti Allah Leader Bello Bodejo To Court Over Alleged $2.33m Cash Scandal
The Economic and Financial Crimes Commission has brought the national leader of…
I Deposited Billions In Cash For Emefiele – Witness Reveals
I Deposited Billions In Cash For Emefiele - Witness Reveals Former banker…
$6.2m CBN Fraud: Obazee Says Buhari, Mustapha Should Stand Trial
Jim Obazee told the court Buhari and Boss Mustapha should have faced…
Court Orders Forfeiture of Five More Properties Linked to Ex-Minister
Court Orders Forfeiture of Five More Properties Linked to Ex-Minister Saleh Mamman…
EFCC Recovers ₦38.6bn In NNPCL Refinery Funds Probe
EFCC Recovers ₦38.6bn In NNPCL Refinery Funds Probe Several NNPCL officials and…
Court Adjourns Ahmed Idris’ ₦109.5bn Fraud Trial Until October
Court adjourned Ahmed Idris’ trial within trial until October. Defence witness testified…
FG Reacts As US Blacklists Nigerians Over Terrorism Financing Allegations
FG Reacts As US Blacklists Nigerians Over Terrorism Financing Allegations Authorities said…