Financial Crimes

The Economic and Financial Crimes Commission (EFCC) has arrested a former Governor of Jigawa State, Alhaji Sule Lamido, for alleged...

A Federal High Court in Lagos on Tuesday ordered the forfeiture of multi-billion naira assets allegedly owned by former Enugu...

The EFCC lead counsel in the alleged CBN currency scan, Mr Rotimi Jacobs, on Tuesday said the defence counsel was...

A High Court sitting in Kano State on Thursday restrained the Economic and Financial Crimes Commission from arresting a former...

Judgment will be delivered on Wednesday (today) in the trial of a former Minister of Aviation, Chief Femi Fani-Kayode. The...

A Lagos High Court in Ikeja, Lagos State, on Monday struck out the N25.7bn theft charges filed by the Economic...

A former Imo State governor, Ihedi Ohakim, was on Thursday arrested by operatives of the Economic and Financial Crimes Commission....

The Economic and Financial Crimes Commission (EFCC) on Tuesday grilled a former governor of Ebonyi State, Martin Elechi. Elechi, who...

The Economic and Financial Crimes Commission, EFCC, on Monday arraigned Obiechina Chikeluba ( aka Lisa T. Jackson) before Justice O....

Justice Ayo Emmanuel of the Federal High Court, Ibadan Division, on Monday ordered that representatives of the Central Bank of...

The Abuja Division of the Federal High Court, on Wednesday, dismissed a 42-count criminal charge pending against the Former Governor...

Justice Ayo Emmanuel of the Federal High Court, Ibadan Division, said he would give a ruling on the various bail...

A Lagos State High Court has made an order seizing the accounts of an oil marketing and distributing firm, Nitrend...

The court trial of some Ibadan based bankers indicted over the theft of N8 billion worth of mutilated banknotes was...