With 4,111 Convictions, Billions Recovered, EFCC Records Best Ever Performance
With its highest number of convictions, single largest asset recovery ever, and…
Alleged N47b Fraud: EFCC Arraigns Ex-Abia Governor Orji, Four Others
The Economic and Financial Crimes Commission (EFCC) on Friday, February 28, 2025,…
Alleged N110b fraud: Yahaya Bello To Spend Xmas, New Year In Prison
The High Court of the Federal Capital Territory (FCT) Tuesday remanded the…
Yahaya Bello Looted Another N110bn From Kogi, EFCC Claims In Fresh Charge
The Economic and Financial Crimes Commission (EFCC) has alleged that a former…
N35b Fraud: Court Forfeits First Bank’s ‘Stolen’ N190.2m, $70.8k To FG
The Federal High Court sitting in Lagos Wednesday ordered an interim forfeiture…
Breaking! Chief Judge Refuses To Transfer Yahaya Bello’s N80.2b Fraud Case To Kogi
The Chief Judge of the Federal High Court, Justice John Tsoho, has…
Breaking! Supreme Court Affirms Atuche’s Conviction For N25.7bn Bank Fraud
The Supreme Court of Nigeria on Friday, June 28, 2024, affirmed the…
Alleged N80b Fraud: EFCC Seeks SANs Prosecution For Failing To Produce Yahaya Bello
The Economic and Financial Crimes Commission (EFCC) Thursday, June 27, 2024, asked…
Breaking! Court orders forfeiture of N11.14b ‘Emefiele’ properties
The Federal High Court sitting in Lagos on Wednesday granted the Federal…
Breaking! Court Seizes $4.7m, N830m, Multibillion Naira Assets Linked To Emefiele
The Federal High Court sitting in Lagos has ordered an interim forfeiture…
