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...
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...
