Financial Crimes

Court strikes out corruption charges against Justice Ngwuta

…says FG needs NJC approval to arrest, prosecute Judges The Abuja Division of the Federal High Court, on Friday, struck out the 13-count criminal charge ...

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EFCC has no powers to declare anyone wanted – Judge

Justice Othman Musa of the High Court of the Federal Capital Territory has ruled that the Economic and Financial Crimes Commission (EFCC) lacks the powers to ...

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Ekweremadu: FG asks court to seize 22 overseas, local properties

The Nigerian Government is seeking an interim order of the Federal High Court, Abuja to temporary seize 22 prime properties/assets of Deputy Senate President, Ike ...

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EFCC yet to confirm alleged $9m cash haul in Boroh’s residence

The Economic and Financial Crimes Commission (EFCC) says the recently sacked Special Adviser to the President and Chairman of the Presidential Amnesty Programme, Brig.Gen. Paul ...

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Swiss govt block accounts with links to Malabu oil deal

The Office of the Attorney General of Switzerland (OAG) has blocked various bank accounts in Switzerland over an alleged oil bribery scheme linked to Nigeria. ...

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N4.7bn alleged fraud: Ladoja’s trial resumes today in Lagos

The absence of a prosecution witness yesterday stalled the trial of former Oyo State Governor Rashidi Ladoja, for alleged N4.7 billion money laundering charge at ...

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Dubious estate agent gets 1,230 years imprisonment

The Lagos High Court in Igbosere has sentenced an estate agent to 1,230 years in prison for duping 101 prospective tenants. The convict, Mr.Babatunde Habeeb ...

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Alleged fraud trial: Metuh seeks permission for treatment abroad

Former National Publicity Secretary of the Peoples Democratic Party (PDP), Olisa Metuh, is asking a Federal High Court sitting in Abuja, to grant him permission ...

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Alleged fraud trial: Metuh seeks permission for treatment abroad

Former National Publicity Secretary of the Peoples Democratic Party (PDP), Olisa Metuh, is asking a Federal High Court sitting in Abuja, to grant him permission ...

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N9bn alleged fraud: Nothing will stop Suswam’s trial – Court

A Federal High Court, Abuja, on Tuesday ruled that the issue of elevation would not stop a judge from carrying out his or her duty. ...

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