A Federal High Court in Abuja has granted former Petroleum Minister, Diezani Alison-Madueke, permission to amend her suit challenging the final forfeiture order obtained by the...
Edo State Governor, Senator Monday Okpebholo, has announced plans to petition the Economic and Financial Crimes Commission (EFCC) over alleged financial mismanagement during the tenure of...
A Federal High Court in Makurdi, Benue State, has ruled that the federal government take possession of N232,396,714.00, a hotel, and $4,977, all seized from seven...
The Economic and Financial Crimes Commission (EFCC) has officially handed over the property and assets of Nok University, Kachia, in Kaduna State, to the Federal Government....
The Lagos State Special Offences Court in Ikeja has ordered the forfeiture of 6.3 billion units of ordinary shares in Keystone Bank Limited, valued at ₦1.00...
The Federal Government has begun the process of appointing a new Accountant General of the Federation (AGF) and two federal permanent secretaries, following President Bola Ahmed...
United States President, Donald Trump, has quietly disbanded the Kleptocracy Asset Recovery Initiative, a specialized unit within the U.S. Department of Justice (DOJ) tasked with tracing...
A Federal High Court in Calabar, Cross River State, has sentenced Dr. Geraldine Orok Ita to seven years in prison after finding her guilty of fraud...
Former Kaduna State Governor, Malam Nasir El-Rufai, has stepped into the ongoing feud between National Security Adviser (NSA), Malam Nuhu Ribadu, and Hajia Naja’atu Muhammad, a...
The Oyo State High Court in Ibadan has convicted and sentenced a former official of the Joint Admissions and Matriculation Board (JAMB), Olayiwola Oguntade, to five...
