The Federal High Court in Abuja has ordered the final forfeiture of $7 million in cash abandoned at a commercial bank branch located at 114 Adeola...
The Special Offences Division of the Lagos High Court, Ikeja, has granted former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, permission to engage forensic experts...
An Abuja Chief Magistrate Court has granted approval for the detention of Sijibomi Ogundele, the Chief Executive Officer of Sujimoto Luxury Construction Limited, by the Economic...
The Economic and Financial Crimes Commission (EFCC) has directed the immediate past Group Chief Executive Officer of the Nigerian National Petroleum Corporation (NNPC), Mele Kyari, to...
The South-South Development Commission (SSDC) has expressed its readiness to work closely with the Economic and Financial Crimes Commission (EFCC) to guarantee full compliance with financial...
Operatives of the Economic and Financial Crimes Commission (EFCC) have commenced the grilling of forrmer Group Chief Executive Officer of the Nigerian National Petroleum Company Limited...
The Economic and Financial Crimes Commission (EFCC) has declared Emeka Ufomba wanted over allegations of diversion of public funds, stealing, and money laundering. In a public...
The Chief Executive Officer of Sujimoto Luxury Construction Limited, Sijibomi Ogundele, was grilled for several hours on Monday at the Abuja headquarters of the Economic and...
The Economic and Financial Crimes Commission has declared Lagos property developer, Olasijibomi Ogundele, wanted on allegations of fund diversion and money laundering. The anti-graft agency made...
The Economic and Financial Crimes Commission (EFCC) on Thursday, September 4, 2025, secured the conviction of one Dennis Tamarakuro, also known as Keisha Reynolds, before Justice Emeka...
