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Court Strikes Out N12.3bn EFCC Case Against Honeywell Chairman, Otudeko

A Federal High Court sitting in Lagos has officially struck out the N12.3 billion fraud charge filed by the Economic and Financial Crimes Commission...

Court Dismisses Suswam’s No-Case Submission in N3.1bn Fraud Trial

The Federal High Court in Abuja has formally dismissed a "no-case" submission filed by former Benue State Governor, Gabriel Suswam, and his co-defendant, Omodachi...

EFCC Probing 18 Sitting Governors – Chairman

The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has revealed that the agency is currently investigating 18 incumbent governors...

FCT Court Denies Yahaya Bello’s Request for Passport Release

The High Court of the Federal Capital Territory (FCT) in Maitama on Thursday provided a detailed explanation as to why it declined to order...

Customs Intercepts $20,000, CFA Francs in Smuggled Vehicle

In a decisive move against cross-border financial crimes, the Nigeria Customs Service (NCS), Federal Operations Unit (FOU) Zone ‘A’, Ikeja, has intercepted a large...

Court Dismisses N6.9bn Fraud Case Against ex-Gov Fayose

The former Governor of Ekiti State, Ayodele Fayose, has been discharged and acquitted of all charges in the N6.9 billion fraud case filed against...

NOA, EFCC Launch National Campaign Against Digital Investment Fraud

As part of ongoing efforts to tackle the growing threat of cybercrime, particularly in the form of virtual asset and investment fraud, the National...

EFCC Chairman Seeks NASS Support to Probe Illicit Wealth

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called on the National Assembly to urgently enact legislation to criminalize...

MMIA Joins Forces Against Terror Financing, Money Laundering

The Nigeria Customs Service (NCS), Murtala Muhammed International Airport (MMIA) Command, has reaffirmed its commitment to combating money laundering and terrorism financing through strategic...

EFCC Drags Family of Five to Court Over N242m Theft

The defendants were brought before Justice Mojisola Dada on a seven-count charge bordering on conspiracy and theft of funds belonging to Just Kings and...

Court Convicts Two TikTok Users for Naira Abuse in Ibadan

The Federal High Court sitting in Ibadan, Oyo State, has found two TikTok users, Bukola Arike Rufai and Abdulateef Ayinde Jimoh, guilty of abusing...

Wike Accuses UniAbuja of Encroachment, Reallocates Land

The Minister of the Federal Capital Territory (FCT), Nyesom Wike, has accused the University of Abuja of illegally occupying over 11,000 hectares of land...

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