The Federal High Court in Abuja on Wednesday ordered the final forfeiture of 48 properties linked to the immediate past Attorney-General of the Federation and Minister of Justice, Mr Abubakar Malami, who is facing money laundering charges.…
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The Federal High Court in Abuja on Friday adjourned the arraignment of Jimoh Yisawu, former Managing Director of the Warri Refining and Petrochemical Company Ltd, until July 20. The case, which is before Justice Inyang Ekwo, could not…
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The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned Ahmed Dikko, the former Managing Director of the Port Harcourt Refining Company Ltd (PHRC), over alleged money laundering. Dikko, who was arraigned before Justice…
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A prosecution witness in the alleged N7.8 billion fraud trial of Godwin Emefiele has told the Federal Capital Territory (FCT) High Court that he deposited billions of naira in cash on behalf of the former governor of the Central Bank of…
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The Nigerian Education Loan Fund (NELFUND) says about 34 tertiary institutions are under investigation for allegedly failing to refund students whose tuition fees were paid twice under the federal government’s student loan scheme.…
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Kano State Governor, Abba Kabir Yusuf, on Thursday sought the collaboration of the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences Commission (ICPC) to monitor the…
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The Economic and Financial Crimes Commission (EFCC) has recovered over N9.4 billion, $21.2 million, and several landed properties in an ongoing investigation into the alleged diversion of funds released for the rehabilitation and turnaround…
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Former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, on Friday challenged the attempt by the Economic and Financial Crimes Commission (EFCC) to tender a bundle of statements allegedly made by him in his ongoing trial over…
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The Federal High Court sitting in Abuja on Wednesday, slated July 2 to rule on a motion filed by the Economic and Financial Crimes Commission (EFCC) seeking an order for final forfeiture of an additional five properties linked to convicted…
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A prosecution witness on Tuesday gave details of several high-value transactions that passed through the account of Alkausar Farm, one of the entities linked to the alleged N8.7 billion money laundering charge against former Attorney…
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