The Association of Ebonyi Indigenes Socio-Cultural in the Diaspora (AEISCID) has demanded the immediate dismissal of the Secretary to the State Government (SSG), Professor Grace Umezuruike,...
A Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of digital assets worth $222,729.86 USDT linked to a Chinese cybercrime syndicate involved...
Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has disclosed that 18 incumbent governors are currently under investigation by the commission. Olukoyede made...
A prosecution witness for the Economic and Financial Crimes Commission (EFCC) told the Federal High Court in Abuja on Thursday how $12 million was exchanged in...
The Federal Capital Territory (FCT) High Court has clarified that the international passport of the former Governor of Kogi State, Yahaya Bello, is not in its...
In a major legal victory, former Ekiti State Governor Ayodele Fayose has been discharged and acquitted of all money laundering charges filed against him by the...
The Economic and Financial Crimes Commission (EFCC), through its Special Control Unit against Money Laundering (SCUML), has sealed off the Hampton Hilton Hotel and Apartments in...
The Economic and Financial Crimes Commission (EFCC) has declared wanted one Rabiu Tijjani for allegedly obtaining money by false pretence and money laundering to the tune...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has raised fresh concerns over the evolving methods used by corrupt politicians to...
Justice R.I.B. Adebiyi of the Lagos State High Court in Ikeja has handed down a seven-year prison sentence to Mohammed Gobir after finding him guilty of...
