Federal high court sitting in Lagos has granted the federal government an order of interim forfeiture of properties valued at N11,140,000,000 linked to Godwin...
Federal high court sitting in Lagos has adjourned the alleged Naira abuse case against celebrity bartender, Pascal Okechukwu aka Cubana Chief Priest. In April...
The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned one Blessing Webilor Nchelem and her daughter in-law, Deborah...
First Bank of Nigeria has initiated legal proceedings to recover substantial sums of money allegedly embezzled by an employee. The bank, which boasts a...
Economic and Financial Crime Commission (EFCC) has began an investigation on the misappropriation of New Nigeria People’s Party (NNPP) campaign fund for 2023 Elections...
Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, May 29, 2024, convicted and sentenced one Adeyinka Bilikis Gbadamosi...
Economic and Financial Crimes Commission said it secured 3175 convictions and recovered N156bn between May 29, 2023, and May 29, 2024. The spokesperson for...
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC have arrested the duo of Nweke Daniel Kelechi and Iroude...
Operatives of the Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested three brothers for suspected internet fraud. The suspects...
Ezekoli Ozoemenam, Fidelity Bank compliance officer on Monday, May 20, testified against social media celebrity, Ismaila Mustapha AKA Mompha, who is on trial for...