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…
Naira Abuse: EFCC, Cubana Chief Priest Explore Out-Of-Court Settlement
The Economic and Financial Crimes Commission (EFCC) and celebrity barman, AKA Cubana Chief…
Naira Swap: Emefiele Printed N684.5m cash With N18.9bn, Says EFCC In Fresh Charge
A former Central Bank of Nigeria (CBN) governor, Godwin Emefiele approved the printing of…
‘Fake’ lawyers protested for Yahaya Bello at Supreme Court, says NBA
The Nigerian Bar Association (NBA) on Tuesday, questioned the identity of the…
I Collected Millions Of Dollars In Cash For Emefiele, Witness Alleges
The Federal High Court in Lagos, Friday, April 12, 2024, heard that…
EFCC names four Lagos firms in charge against Emefiele
Five firms have been named in connection with former Central Bank of…