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Justice James Omotosho delivered the judgment on Monday, March 23, 2026, after finding Nwabuoku guilty on multiple counts of money laundering in a case prosecuted by...
Sources has it that the EFCC operatives allegedly discovered $160,000 in cash in her possession at the time of the interception. Officials of the Economic...
Jesam Michael, an international fraudster and CEO of Afriq Arbitrage System (AAS), has alleged that the Inspector General of Police, Kayode Egbetokun, demanded 30 plots of...
Former Kaduna State governor, Nasir El-Rufai, is spend second night in the custody of the Economic and Financial Crimes Commission (EFCC) after failing to secure administrative...
The subscribers accused Onalaja of fraudulent conversion of funds, repeated demands and collections of extra payments, abandonment of the project since 2020, and troubling failure of...
The Department of State Services (DSS) has arraigned former Attorney-General of the Federation (AGF), Abubakar Malami, and his son, Abdulaziz, before the Federal High Court in...
A former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, has approached the Federal High Court in Abuja, seeking to overturn an interim order...
Hon. Philip Agbese, the Deputy Spokesman of the House of Representatives has defended former Kogi State, Governor Yahaya Bello, asserting that he will emerge stronger from...
The Economic and Financial Crimes Commission (EFCC) has declared a former Commissioner for Local Government and Chieftaincy Matters in Abia State, Christopher Enweremadu, wanted over alleged...
Haske has long been associated with opaque deals, political patronage, and backchannel contracts. The Economic and Financial Crimes Commission (EFCC) has declared businessman Abdullahi Bashir Haske,...
