The Supreme Court has upheld the permanent forfeiture of seven properties, $2.045 million in cash and share certificates associated with former Central Bank of Nigeria Governor...
The Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture of jewellery, luxury vehicles and cash linked to businesswoman Aisha Achimugu. Justice Jude Onwugbuzie...
The Federal High Court in Abuja has ordered the permanent forfeiture of 48 properties linked to former Attorney-General of the Federation and Minister of Justice, Abubakar...
The Economic and Financial Crimes Commission (EFCC) has arraigned a former employee of Access Bank Plc over the alleged diversion of ₦294.6 million belonging to the...
Proceedings in an alleged fraud case involving United Bank for Africa (UBA) Plc and several other defendants were on Monday stalled after the accused parties failed...
Nigerian industrialist Aliko Dangote has filed a formal petition with the Economic and Financial Crimes Commission (EFCC) against Ahmed Farouk, the immediate past head of the...
The Economic and Financial Crimes Commission has issued a formal warning to digital bank OPay, urging the company to strengthen its fraud prevention and anti-money-laundering controls...
The Economic and Financial Crimes Commission (EFCC) has formally declared Olasijibomi “Sujimoto” Ogundele, CEO of Sujimoto Luxury Construction Limited, wanted on allegations of money laundering and...
The Economic and Financial Crimes Commission (EFCC) has uncovered a widespread fraud scheme involving the illegal sale of Nigerians’ personal identity details, including National Identification Numbers...
The Federal High Court sitting in Abuja has ruled that former Benue State Governor, Gabriel Suswam, and his former Commissioner for Finance, Omadachi Oklobia, must open...