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...
The Nigerian Senate has directed its relevant committees to conduct a thorough investigation and public hearing into the operations of Ponzi schemes across the country, amid...
The Economic and Financial Crimes Commission (EFCC) has launched a formal investigation into a case involving the alleged smuggling and non-declaration of foreign currencies totalling over...
Justice Maryann Anenih of the Federal Capital Territory High Court, Abuja, has scheduled July 17, 2025, to deliver a ruling on an application filed by the...
A Federal High Court in Abuja has sentenced a man, Philimon Gora, to five years in prison without the option of a fine for unlawful possession...
