The Economic and Financial Crimes Commission (EFCC) has withdrawn its N30 billion loan fraud case against Former First Bank Holdings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)
The Economic and Financial Crimes Commission (EFCC) has handed over 753 housing units seized from the former Central Bank governor,
The Economic and Financial Crimes Commission (EFCC) has arraigned Solomon Stephen Ufayo, a staff of Ecobank Plc, on a one-count
The Economic and Financial Crimes Commission (EFCC) has arrested popular Lagos socialite, Emeka Okonkwo Daniel, also known as E-Money, for
A Federal High Court sitting in Abuja on Monday adjourned the money laundering trial of a former governor of Taraba,
Justice Akintayo Aluko of the Federal High Court sitting in Ikoyi, Lagos, on Friday, April 25, 2025, remanded popular musician,
On March 28, 2025, the Economic and Financial Crimes Commission (EFCC), Nigeria’s leading anti-corruption agency, declared Aisha Sulaiman Achimugu, a
Prominent businessman Oba Otudeko and six other individuals are negotiating a settlement with Nigeria’s anti-graft agency, the Economic and Financial
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