Operatives of the Economic and Financial Crimes Commission, Abuja Zonal Directorate, have arrested 59 individuals for alleged ...

Willie Obiano is facing nine charges of diversion of over N4 billion from the state's account dedicated to security funds in his last five years in office.Willie Obiano allegedly used three unlicensed ...

Micheno CEO Uno Michael Eke sentenced for N2bn fraud in Calabar. Court orders forfeiture of assets and restitution to victims ...

Godwin Emefiele, former governor of the Central Bank of Nigeria (CBN), has requested that Rahman Oshodi, judge of an ...

Under cross-examination by defence counsel Mr. Femi Atteh (SAN), the ninth prosecution witness (PW9), Mr. Abdullahi Suleiman, recalled how he collected money from the Ministry of Power at different ...

The trial of former Anambra State Governor, Willie Obiano, resumed on Monday, before Justice Inyang Ekwo of the Federal High Court, Abuja, with the Economic and Financial Crimes Commission (EFCC) ...

The Economic and Financial Crimes Commission (EFCC), on Monday, presented its first round of witnesses in the trial of former ...

The court adjourned after the prosecution counsel, Kemi Pinheiro, SAN, called his two witnesses, one on subpoena.

The Federal High Court sitting in Abuja, on Monday, adjourned the money laundering case instituted by the Economic and Financial ...

A Federal High Court in Abuja, presided over by Justice Emeka Nwite, has dismissed a suit seeking to compel the Attorney General of the Federation and Minister of Justice, Lateef Fagbemi, SAN, to stop ...

In the weeks leading up to the 2007 Kano State gubernatorial election, Mallam Nasir El-Rufai, then Minister of the Federal Capital Territory (FCT) and a prominent member of President Olusegun Obasanjo ...