The Arewa Youth Consultative Forum, (AYCF) has vowed to shut down Nigeria if anything should happen to embattled Head of the Police Intelligence Response Team (IRT)...
Senator Ali Ndume has pleaded with Justice Okon Abang of the Federal High Court, Abuja, to withdraw as a surety to former Chairman of Pension Reform...
Justice Okon Abang of the Federal High Court, Abuja, has fixed July 19 for ruling on either the no-case submission filed by former governor of Adamawa...
A federal judge in Texas, United States, has sentenced a Nigerian, Akhabue Ehis Onoimoimilin, 29, to seven years and three months imprisonment for his participation in...
The Court of Appeal, Gombe, has upheld the conviction of a former Commissioner for Culture and Tourism in the state, Samuel Bulus Adamu. The Federal High...
The largest cryptocurrency exchange in the world, Binance, is under investigation for alleged money laundering and tax evasion in the United States. US prosecutors alleged Binance...
A new United kingdom legislation has blacklisted Ghana as one of the 21 high-risk countries with unsatisfactory money laundering and terrorist financing control measures. The list...
Contrary to claim by former governor of Imo State, Rochas Okorocha, that he was not arrested by the Economic and Financial Crimes Commission (EFCC), he was...
A Federal High Court in Lagos has dismissed a case of money laundering the Economic and Financial Crimes Commission (EFCC) instituted against former Vice-President Atiku Abubakar’s...
A former Special Adviser to a one time Managing Director of the Niger Delta Development Commission (NDDC), Dan Abia, Mr. George Turnah was on Monday re-arraigned...
The Federal High Court sitting in Lagos, on Monday, struck out the money laundering case brought against Abdullahi Babalele, son-in-law to former Vice-President Atiku Abubakar. It...
Justice A.R. Mohammed of the Federal High Court, Abuja, on Monday, refused to admit as an exhibit a document tendered by the Economic and Financial Crimes...
The Economic and Financial Crimes Commission (EFCC) has appealed the acquittal of a former Minister of Science and Technology, Dr. Abdu Bulama and four others by...
The trial of a former Group Managing Director (GMD) of the Nigerian National Petroleum Corporation (NNPC), Andrew Yakubu, continued on Thursday, November 5, 2020 before Justice...
A court registrar, Joseph Etefia Udoh, has been sentenced to fours years in prison by a Federal High Court, sitting in Kaduna for laundering the sum...
The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned a former governor of Benue State, Gabriel Suswam, and his former Commissioner for Finance, Omodachi Okolobia,...
The Economic and Financial Crimes Commission (EFCC), Sokoto zonal office on Tuesday re-arraigned two Chinese nationals, Meng Wei Kun and Xui Kuoi, for alleged laundering of...
The absence of Justice Taiwo Taiwo of the Federal High Court, Abuja, on Wednesday, stalled the trial of the wife of former Managing Director of Pipelines...
Justice Inyang Ekwo of the Federal High Court, Abuja, on Monday adjourned the trial of a member of the Presidential Committee on Procurement of Arms and...
Justice Ramat Mohammed of Federal High Court, Abuja, on Wednesday adjourned the trial of former governor of Benue State, Gabriel Suswam, for alleged money laundering till...
Brazil’s ex-president, Luiz Inacio Lula da Silva, popularly known as Lula, faces new corruption charge as part of investigations into the largest corruption scandal in Latin...
The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned Malabu Oil and Gas Limited on fresh money laundering charges. The commission re-arraigned Malabu alongside a...
Justice Ijeoma Ojukwu of the Federal High Court, Abuja, on Friday, ordered a former Minister of Petroleum Resources, Mrs. Diezani Alison-Maudeke, to appear in court for...
Justice Mohammed Umar of the Federal High Court, Benin, on Tuesday adjourned the trial of the All Progressives Congress (APC) governorship candidate in Edo State, Pastor...
Justice Ahmed Mohammed of the Federal High Court, Abuja, has been re-assigned to handle the trial of ex-Benue State governor, Gabriel Suswam, for alleged N3.1bn money...
Justice Ahmed Mohammed of the Federal High Court, Abuja, on Wednesday, declined to stop further proceedings in the trial of a former Group Managing Director (GMD)...
Justice Okon Abang of the Federal High Court, Abuja, on Wednesday admitted more evidence against the defunct Pension Reformed Task Team (PRTT) boss, Abdulrasheed Maina. Maina...
The Economic and Financial Crimes Commission (EFCC), on Friday re-arraigned Uyiekpen Giwa-Osagie, a lawyer to former Vice-President Atiku Abubakar, for alleged money laundering. Osagie, who was...
A former National Publicity Secretary of the Peoples Democratic Party (PDP), Olisa Metuh has been sentenced to a total of 39 years in prison for money...
The Economic and Financial Crimes Commission (EFCC) has sought the order of Justice Abdullahi Mikhail of Niger State High Court, to relist the former governor of...
The Court of Appeal, Abuja, on Wednesday, ordered Justice Okon Abang of the Federal High Court, Abuja, to withdraw from the money laundering trial of a...
The Supreme Court on Friday upheld the Appeal Court’s ruling which sentenved one Ngene Linus Chibuike to two years in prison and ordered him to forfeit...
Unavailability of exhibits stalled the money laundering trial of a former Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji, at the Federal High Court...
A prosecution witness, Abubakar Umar, on Friday, told the Federal High Court, Abuja, how he helped a former Governor of Benue State, Gabriel Suswam, to convert...
The fifth prosecution witness of the Economic and Financial Crimes Commission (EFCC), Idoko Akor Idoko, on Wednesday told the court how Shamsudeen Bala Mohammed, the son...
The Federal High Court, Abuja, on Tuesday adjourned the trial of former chairman of Skye Bank Plc, Tunde Ayeni and the former managing director of the...
The Nigerian Government on Monday dragged the former Attorney-General of the Federation and Minister of Justice, Mohammed Adoke, two businessmen and four oil firms to the...
Absence of the prosecution witness on Monday stalled the money laundering trial involving a Briton, Adam Quinn, at the Federal High Court, Abuja. Justice Okon Abang...
The Economic and Financial Crimes Commission (EFCC) Wednesday re-arraigned a former Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji over alleged conspiracy and money...
The Economic and Financial Crimes Commission (EFCC) Thursday arraigned the duo of Kayode Phillip and Hamza Koudeih before Justice Muslim S. Hassan of the Federal High...
The Chief Executive Officer (CEO) of Air Peace, Allen Onyema, has distanced himself from the suit against the Federal Government over his indictment. A human rights...
The Federal Government has been sued for allegedly trying to extradite the Chairman of Air Peace, Allen Onyema, to the United States, to stand trial for...
The Chairman/CEO of Air Peace, Allen Onyema, on Saturday denied allegations of bank and money laundering filed against him by the United States Justice Department. The...
The Economic and Financial Crimes Commission (EFCC), with the help of the United States Federal Bureau of Investigation (FBI) has arrested a former Assistant General Manager...
An automobile dealer, Sarumi Babafemi, also known as 606, has been arraigned before a Federal High Court sitting in Lagos by the Economic and Financial Crimes...
Reprieve has finally come the way of the co-convener of the #RevolutionNow movement, Omoyele Sowore, as the Federal High Court sitting in Abuja on Monday reduced...
A former aide to ex-President Goodluck Jonathan, Reno Omokri has taken a swipe on Nigerians claiming that £200k (₦100 million) cash allegedly found on Nasir Danu...
The Peoples Democratic Party (PDP) has ridiculed President Muhammadu Buhari over the arrest of his confidant, Nasir Danu, at the Heathrow Airport, United Kingdom, for alleged...
The absence of the counsel to the Senator representing Abia North, Orji Kalu, on Monday stalled the trial of the former Abia State governor before the...
The Economic and Financial Crimes Commission (EFCC) has concluded plans to arraign one Mrs Isabella Oshodin today, Monday, for allegedly receiving the sum of N22.9 billion...
