An Indian national, Chandra Singh, has been sentenced to 10 years in prison by the Lagos State High Court in Ikeja for procurement fraud involving over...
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned former Abia State Governor, Theodore Orji, and four others before Justice Lilian Abai of the Abia...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Olanipekun Olukoyede, revealed that he refused gift offers totaling nearly N500 million from various individuals during...
A High Court in the Federal Capital Territory (FCT), Abuja, has granted bail to Professor Usman Yusuf, the former Executive Secretary of the National Health Insurance...
The Federal High Court in Lagos has ordered the remand of Jude Okoye, brother and former manager of the now-defunct music duo P-Square, following allegations of...
A witness has told a Federal High Court in Abuja that former Anambra State Governor, Willie Obiano, allegedly used three unlicensed companies to siphon public funds...
The Federal High Court in Abuja has adjourned the money laundering trial of former Kogi State Governor, Yahaya Bello, to March 6 and 7, 2025, for...
A Federal High Court in Lagos has ordered the final forfeiture of $4.7 million, N830 million, and several properties linked to Godwin Emefiele, the former governor...
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned 20 foreign nationals before Justice Musa Kakaki of the Federal High Court in Lagos for their...
The Federal Government of Nigeria has taken legal action against Binance Holdings Limited, demanding a staggering $79.51 billion and ₦231 million in compensation for alleged economic...
