A prosecution witness for the Economic and Financial Crimes Commission (EFCC), Olomotane Egoro, a compliance officer at Access Bank, on Tuesday revealed before the Federal High...
A key witness in the ongoing money-laundering trial of former Kogi State Governor Yahaya Bello has reaffirmed that financial withdrawals made by the state government did...
Bayelsa State Deputy Governor, Lawrence Ewhrudjakpo, has filed a lawsuit against the State House of Assembly, its Speaker, and other top government officials, accusing them of...
The Federal High Court in Abuja has ordered the permanent forfeiture of $49,700 allegedly recovered from Dr. Nura Ali, a former Resident Electoral Commissioner (REC) of...
The Osun State Government on Friday filed a notice to withdraw its suit against the Central Bank of Nigeria (CBN) and the Accountant-General of the Federation...
During the resumed hearing of the alleged money laundering case in Abuja, Williams Abimbola, the third prosecution witness for the Economic and Financial Crimes Commission (EFCC),...
A serving member of the Plateau State House of Assembly, Adamu Aliyu, is currently facing interrogation at the Independent Corrupt Practices and Other Related Offences Commission...
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...
A Federal High Court in Abuja has declared Adamu Aliyu, a member of the Plateau State House of Assembly, wanted over allegations of defrauding a businessman...
The African Democratic Congress (ADC) has dismissed as false and politically motivated the reports claiming that Senator David Mark and former Minister of Interior, Ogbeni Rauf...
