A couple, Ebiesuwa Abayomi Fredrick and his wife, Tinuola Idayat Oyegunle, have been sentenced to 40 years imprisonment each. Justice Joyce Abdulmalik of the Federal...
Justice Taiwo Taiwo of the Federal High Court, Abuja, on Thursday, threatened to return the case file of the former Head of Service (HoS), Mrs...
A Federal High Court in Abuja has ordered the re-arraignment of former Abia State Governor, Senator Orji Uzor Kalu in an alleged N7.1 billion money-laundering...
Nigeria’s leading anti-corruption group, Human and Environmental Development Agenda, (HEDA Resource Centre) has dragged to court the Attorney General and Minister of Justice, Mr Abubakar...
Counsel to the Economic and Financial Crimes Commission (EFCC) and the defence gave conflicting information about the whereabouts of Faisal, son of Abdulrasheed Maina, former...
The Inter-ministerial Committee on the disposal of assets forfeited to the federal government of Nigeria is set to dispose the assets in 25 Locations in...
The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned a Process and Industrial Development (P&ID) Commercial Director, Muhammed Kuchazi, before Justice Folashade Giwa-Ogunbanjo of...
Anti-corruption groups have petitioned to President Mohammadu Buhari, urging him to release the report of the judicial panel on former Acting Chairman, Economic and Financial Crimes...
The Economic and Financial Crimes Commission (EFCC)’s Investigator, Bello Hamma-Adama, on Wednesday, revealed how the sum of N75 million was recovered from Halima Tanimu Turaki,...
The Federal High Court sitting in Abuja, Monday, ordered the resumption of trial in the N1.9 billion money laundering charge against former Governor of Niger...
The Economic and Financial Crimes Commission (EFCC), on Thursday, urged the Federal High Court, Abuja, to visit the Kano branch of the Central Bank of...
The Federal High Court, Abuja, on Wednesday, refused to grant the Economic and Financial Crimes Commission (EFCC)’s application, seeking for revocation of the bail granted...