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...
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...
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 detained Umar Isa, a former Chief Financial Officer (CFO) of the Nigerian National Petroleum Company (NNPC) Limited, over...
Former Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has revealed that multiple oil marketing companies engaged in large-scale document forgery to fraudulently...
The Economic and Financial Crimes Commission (EFCC) has brought formal charges against three Lagos-based bank employees and four alleged accomplices over their involvement in a coordinated...
The Economic and Financial Crimes Commission (EFCC) has revealed that part of the stolen investors’ fund in the collapsed investment platform, Crypto Bridge Exchange (CBEX) has...
Justice S.C. Oriji of the Federal Capital Territory (FCT) High Court, Maitama, on Monday admitted additional documentary evidence in the ongoing trial of former Minister of...