The Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to lift all restrictions placed
Wema Bank Plc has dismissed recent media reports alleging wrongdoing in the sale of Banana Island properties connected to the
A Federal High Court in Abuja has sentenced former Minister of Power, Saleh Mamman, to a combined 75 years in
The Economic and Financial Crimes Commission, EFCC on Monday, February 9, 2026 arraigned Gidado Ibrahim and Halimat Adenike Tejusho(at large)
A fraud case that has lingered in Nigeria’s judicial system for more than a decade has returned to the spotlight,
A whistleblower has accused former Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), alongside senior officials of
Engr. Farouk Ahmed, Chief Executive of the Nigerian Midstream and Downstream Petroleum Regulatory Authority (NMDPRA), has rejected allegations that he
The House of Representatives has accused commercial banks in Nigeria of illegally deducting unexplained charges from the bank accounts of
The Economic and Financial Crimes Commission (EFCC) has invited former Minister of Justice and AGF, Abubakar Malami SAN for questioning.
The Economic and Financial Crimes Commission (EFCC) has declared former Governor of Bayelsa and a former Minister of State, Petroleum
The Economic and Financial Crimes Commission (EFCC) has ordered the arrest of its former staff, Olakunle Alex Folarin, for his
The Economic and Financial Crimes Commission (EFCC) has withdrawn its N30 billion loan fraud case against Former First Bank Holdings
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