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Justice J.O Abdulmalik of the Federal High Court sitting in Abuja on Tuesday, March 31, 2026 has granted the final forfeiture of N3,444,000.,000 ( Three Billion,...
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of a former legislative aide and banker, Mr....
Nigeria Former Aviation Minister, Hadi Sirika, has dismissed claims that the Air Nigeria project conceptualised by former President Muhammadu Buhari’s administration was a scam. Sirika,...
The Federal High Court in Abuja has directed the temporary freezing of four Jaiz Bank accounts allegedly connected to the former Group Managing Director (GMD) of...
Former Vice President Atiku Abubakar has alleged that the Bola Tinubu-led administration is using the Economic and Financial Crimes Commission (EFCC) as a political tool to...
The Federal High Court in Lagos on Wednesday struck out the ₦12.3 billion case filed by the Economic and Financial Crimes Commission (EFCC) against the Chairman...
The Economic and Financial Crimes Commission (EFCC) has removed a foreign national, Elie Bitar, from the wanted list for Crypto Bridge Exchange (CBEX) fraud. The...
On Monday, the Federal Capital Territory (FCT) High Court in Apo, Abuja, dismissed an application by former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, in...
Justice Emeka Nwite of the Federal High Court in Abuja has approved the Economic and Financial Crimes Commission’s (EFCC) request to arrest and detain six individuals...
Amid growing concerns over the alleged fraud perpetrated by a digital investment platform, CryptoBank Exchange (CBEX), which reportedly led to the loss of N1.3tn belonging to...