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The Economic and Financial Crimes Commission (EFCC) has explained that it froze the bank account of the Osun state government over alleged fraudulent handling of N11...
Less than 24 hours after Governor Ademola Adeleke alleged that the Economic and Financial Crimes Commission (EFCC) was planning to freeze the state government account domiciled...
Governor Ademola Adeleke of Osun state has alleged that the Economic and Financial Crimes Commission (EFCC) is working to freeze all bank accounts belonging to the...
The federal high court in Lagos, on Fridayconvicted and sentenced two Chinese nationals, Zhang Hong Lin and Gao Pei Hai, for illegally exporting Nigeria’s mineral resources....
A Federal High Court sitting in Lagos has ordered final forfeiture of 52 terrace and maisonette Lagos allegedly linked to unlawful activities of Fielddreams Limited, Ifeanyi Nweke and...
The Federal High Court in Abuja on Wednesday ordered the final forfeiture of 48 of the 57 property linked to former Attorney-General of the Federation and...
A prosecution witness in the alleged N7.8 billion fraud trial of Godwin Emefiele has told the Federal Capital Territory (FCT) high court that he deposited billions...
A high court in Abuja has dismissed an application by Yahaya Bello, former governor of Kogi State, challenging the N110 billion fraud case filed against him...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested an Aviation Security officer, Inspector Ali Baffa, and two suspected accomplices at the Mallam Aminu...
An investigator with the Economic and Financial Crimes Commission (EFCC) has explained to the Federal Capital Territory (FCT) high court in Abuja how an aircraft chartered...
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