Muhammed Abubakar, Reporting The high-profile money laundering trial of former Kogi State Governor, Yahaya Bello, hit a procedural snag on Wednesday at the Federal High Court in Maitama, Abuja. Justi...
Muhammed Abubakar, Reporting EMBATTLED former Attorney-General of the Federation and Minister of Justice, Abubakar Malami SAN, has filed a request at the Federal High Court in Abuja to set aside an in...
A Nigerian man has sparked widespread debate online after opting to serve a one-year jail term rather than refund N1.5 billion mistakenly credited to his First Bank account. Ogo Ehosa Kingsley, a Firs...
Ola ‘Kiya, Reporting THE Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured a landmark conviction in its clampdown on illegal mining, as a Kwara State Hi...
The Economic and Financial Crimes Commission (EFCC) has arraigned an Austrian national, Kavlak Onal, over allegations that he failed to declare large sums of foreign currency at the Murtala Muhammed I...
THE Federal High Court, Abuja has ordered the remand of the Bauchi State Commissioner for finance Yakubu Adamu and three others in Kuje correctional centre pending the determination of their bail appl...
The Economic and Financial Crimes Commission (EFCC) has arraigned former Attorney-General of the Federation and Minister of Justice Abubakar Malami, SAN for alleged money laundering before the Federal...
OPERATIVES of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have uncovered large consignments of counterfeit foreign currency amounting to $3.43 million and €280,...
FRESH details have emerged on how operatives of the Economic and Financial Crimes Commission (EFCC) stormed the Asokoro, Abuja residence of former Minister of Labour and Productivity, Dr Chris Ngige, ...
Rita Enemuru, Reporting A prosecution witness in the trial of former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, has insisted that the statements made by his co-defendant, Henry Omoile, w...
