FCT Court Grants Nigerian Government Final Forfeiture of N4.6b Jewelries, N4.3b Exotic Cars, $50, 000, N30, 000,000 Linked to Aisha Achimugu
A Federal Capital Territory, FCT, High Court sitting in the Apo, Abuja,…
EFCC Arraigns Two FCDA Staff for Alleged Property Fraud
The Abuja Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,…
Senior Advocate Seeks to Halt EFCC Probe Over ₦156 Million Chinese Investment Dispute
Proceedings resumed today before High Court No. 9 of the High Court…
EFCC Arraigns Ex-Banker for Alleged N294.5m Theft in Lagos
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission,…
Court Grants Final Forfeiture of N150m linked to Nicholas Mutu to the Federal Government
Justice J.O Abdulmalik of the Federal High Court sitting in Maitama Abuja…
Alleged $6b Mambilla Project Fraud: Witness Affirms Exactness of EFCC’s Exhibit against Agunloye
Alleged $6b Mambilla Project Fraud: Witness Affirms Exactness of EFCC’s Exhibit against…
Alleged $1.5m Fraud: Witness Tells Court Funds Came into Defendant’s Account in Multiple Tranches
The Economic and Financial Crimes Commission (EFCC) on Monday, June 29, 2026,…
EFCC to Arraign Bodejo for Alleged $2.530m Terrorism Financing, Money Laundering Offences
The Economic and Financial Crimes Commission, EFCC is set to arraign Bello…
EFCC Re-arraigns Theophilus Madami for Alleged N16m Fraud in Kaduna
EFCC Re-arraigns Theophilus Madami for Alleged N16m Fraud in Kaduna The Kaduna…
EFCC Re-arraigns Lawyer for Alleged N91million Land Fraud in Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,…