Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Monday, September 18, 2023, admitted in evidence more documents tendered by the Economic...
The Court of Appeal in Abuja has discharged and acquitted former Jigawa State governor, Sule Lamido, and his son, along with others, over alleged money laundering...
Dr Doyin Okupe, a former Senior Special Assistant to ex-President Goodluck Jonathan, was on Monday found guilty of receiving over N200m cash from a former National...
Justice James Kolawole Omotosho of the Federal High Court, Maitama, Abuja, remanded Ali Bello, a nephew to Kogi State Governor, Yahaya Bello and one Dauda Sulaiman...
Albert Bassey, senator representing Akwa Ibom North East at the National Assembly was today, December 1, 2022 convicted and sentenced to 42 years imprisonment by Justice...
The Economic and Financial Crimes Commission, EFCC, on Monday, November 21, 2022, secured the final forfeiture of the sum of N775,000,000.00, (Seven Hundred and Seventy-five Million...
The Economic and Financial Crimes Commission, EFCC, on November 21, 2022 re-arraigned a former governor of Kaduna State, Mukhtar Ramalan Yero before Justice R.M Aikawa of...
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, November 16, 2022, adjourned till December 16, 2022, the trial of one...
The recent arrest of some Bureau De Change operators across the country especially in Lagos and Abuja by the Economic and Financial Crimes Commission, EFCC, was...