Faisal Abdulrasheed Maina, the fugitive son of Abdulrasheed Maina, former Chairman of the defunct Pension Reform Task Team, has been apprehended by the Department of State Services. The security agency …
DSS Arrests Fugitive Faisal Maina and Hands Him Over to EFCC Read More
The Economic and Financial Crimes Commission has brought Abdulmajid Halifa Nazifi before a Kano State High Court, charging him with the alleged misappropriation of N34.875 million intended for acquiring spaghetti …
EFCC Arraigns Kano Man Over N34.8m Spaghetti Fraud Read More
The Nigerian Bar Association (NBA) has constituted a three-member committee to investigate allegations of impropriety surrounding the receipt, management and disbursement of a ₦100 million gift from the Imo State …
NBA Sets Up Probe Panel Over ₦100m Imo Government Gift Read More
A bureau de change operator informed the Federal Capital Territory High Court in Abuja that he managed foreign exchange deals totaling ₦1.425 billion on behalf of Abba Adaudu spanning from …
Witness Links ₦1.425bn Forex Deals To Adaudu In Kogi Fraud Trial Read More
A lawsuit challenging the state of the Benin–Asaba Expressway, previously brought forward by the Society of Public Interest Lawyers in Nigeria (SPI-LAW), has been officially dismissed by the Federal High …
Suit Against Benin-Asaba Expressway Concession Dropped Read More
Proceedings in the alleged fund misappropriation case against former Kaduna State Governor Nasir El-Rufai were postponed on Tuesday by the Kaduna State High Court, with the trial now slated to …
High Stakes In Court: Inside The Legal Battle As El-Rufai’s Misappropriation Trial Reaches Crucial Stage Read More
President Bola Tinubu has lauded the Economic and Financial Crimes Commission (EFCC) for achieving 10,872 convictions and recovering monetary assets valued at ₦1.233 trillion during the initial 34 months of …
Inside EFCC’s Record ₦1.23trn Recovery and 10,872 Convictions As Tinubu Pushes For Deeper Judicial Reforms Read More
Ola Olukoyede, the Executive Chairman of the Economic and Financial Crimes Commission (EFCC), has issued a strong advisory to young Nigerian girls, urging them to steer clear of sextortion, online …
“Your Account Can Take You To Prison”: EFCC Boss Olukoyede Issues Urgent Warning to Nigerian Girls Over Sextortion and Cybercrime Read More
The Federal Government initiated fresh legal action on Monday against Adeniyi Adeyemi, who serves as the Director-General of the alleged fraudulent Presidential Foreign Intervention Promotion Council (PFIPC). Counsel to the …
Federal Government Files New Charges Against Director-General of Alleged Fake Foreign Council Read More
On Monday, a Federal High Court in Abuja dismissed the eight-count criminal indictment filed by the federal government against Adeniyi Adeyemi, who is accused of posing as the Director General …
Federal High Court Dismisses Charges Against Alleged Fake Agency DG Adeniyi Adeyemi Read More