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The Economic and Financial Crimes Commission (EFCC) has withdrawn its N30 billion loan fraud case against Former First Bank Holdings
A Federal High Court in Lagos on Tuesday discharged and acquitted former Ekiti State Governor, Mr. Ayodele Fayose, of all
A Federal High Court, sitting in Minna has sentenced five people to jail in Niger state for illegal mining activities.
A special offences court sitting in Ikeja, Lagos has sentenced two oil marketers, Mamman Nasir Ali, son of a former
The Economic and Financial Crimes Commission (EFCC) has made substantial headway in its investigation into the Crypto Bridge Exchange (CBEX)
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