Corruption
EFCC To Auction Over 850 Cars Seized In Corruption, Money Laundering, Other Cases Across Nigeria
The Economic and Financial Crimes Commission (EFCC) has announced plans to auction off over 850 cars forfeited to the Nigerian...
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Court Rules on Emefiele’s Request for Overseas’ Medical Trip July 8
Justice Hamza Mua’zu of the Federal Capital Territory, (FCT), High Court, Abuja, on Tuesday, June 25, 2024 slated July 8, 2024 for ruling on...
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Court orders Emefiele to forfeit $1.4m bribery proceeds
The Federal High Court in Lagos, on Tuesday, June 25, ordered the final forfeiture of the sum of $1,426,175.14 said...
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How woman allegedly used Kenya opposition leader, Raila Odinga’s name to sc@m Nigerian bank CEO of N262m
A businesswoman, Faith Mwikali Ndiwa, has been charged for allegedly using the name of a Kenya opposition leader, Raila Odinga...
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Alleged N5.7bn Fraud: EFCC Presents First Witness against Father, Son in Lagos
The Economic and Financial Crimes Commission, EFCC, on Monday, May 20, 2024, presented the first prosecution witness, PW1, Chibueze Chukwuma, a...
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Mother of five jailed one year for forging Buhari’s CoS signature
Abuja based businesswoman and mother of five, Ramat Mercy Mba, has been jailed for her involvement in an employment scam...
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UPDATE: Court Denies Binance Executive, Tigran Gambaryan Bail
A Federal High Court sitting in Abuja has denied the bail application of Tigran Gambaryan, an executive of Binance, cryptocurrency...
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Emefiele Arraigned For Printing N684m Notes With N18.96bn, Pleads Not Guilty
The Economic and Financial Crimes Commission (EFCC), on Wednesday, arraigned a former Governor of the Central Bank of Nigeria (CBN)...
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Abia Governor Otti Reveals How Predecessor, Ikpeazu Transferred N10billion Airport Funds Into 32 Individual Accounts
Few days ago Governor Alex Otti of Abia State and his predecessor, Okezie Ikpeazu, currently traded words over the alleged...
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Alleged N80.2b fraud: Court insists on Yahaya Bello’s appearance
A Federal High Court in Abuja has insisted that its order made on April 17, for the arrest and production...
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