The Federal High Court in Abuja has granted a bail to two of the detained Crypto Bridge Exchange (CBEX)’s promoters in the sum of N10 million...
Ebonyi State Governor, Francis Nwifuru, has responded to the recent court order concerning the interim forfeiture of over ₦1 billion linked to the Secretary to the...
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 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...
The President of Dangote Group, Aliko Dangote, has expressed deep skepticism over the possibility of Nigeria’s state-run refineries — located in Port Harcourt, Warri, and Kaduna...
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...
