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Court dismisses Anambra State Government’s suit challenging EFCC’s power to probe its finances

A Federal High Court sitting in Awka, Anambra State, has dismissed a suit filed by the Anambra State Government challenging  the Economic and Financial...

$382,000 Fraud:  How suspected fraudster allegedly duped his victims from 13 countries in a bitcoins scam

A 1st prosecution witness in the trial  of Eze Harrison Arinze, has told  Justice J. K. Omotosho of the Federal High Court sitting in...

Extradition awaits brothers, another over using nude photos to blackmail, child porn, death

Two brothers - Samuel and Samson Ogoshi - their friend, Ezekiel Ejemeh Robert, may well be on their way to the United States of...

Court strikes out N1.8bn corruption charges against Dasuki’s ex-aide, 8 others

By Yemi Oyeyemi, Abuja A Federal High Court in Abuja has struck out the N1.84 billion money laundering charges brought by the Federal Government against...

EFCC appeals as court strikes out suit on seizure of properties, N400 million linked To Gov Bello

The Economic and Financial Crimes Commission (EFCC) has filed an appeal, challenging Wednesday’s ruling of the Federal High Court, Lagos which struck out its...

EFCC tackles Kogi Governor, Yahaya Bello, over forfeiture of 14 properties, N400m

EFCC Asks Court to Dismiss Gov Yahaya Bello’s Application to Vacate Forfeiture Order on 14 Properties, N400m The Economic and Financial Crimes Commission, EFCC, on...

Convicted Nigerian Fugitive Extradited To U.S. Over Offer, Payment of Illegal Remuneration

A convicted Nigerian fugitive, Florence Enwerim Onyegbu, was on Thursday, March 23, 2023, extradited to the United States of America, USA, where she is...

EFCC nabs cleric, twin brothers, 25 Others for alleged Yahoo business in Ilorin

Economic and Financial Crimes Commission, EFCC, on Thursday, March 23, 2023 arrested 28 persons suspected to be “Yahoo-Yahoo Boys” in Ilorin, Kwara State. The arrest,...

Two PDP Chieftains Jailed 2 Years for N142m Elections Bribe Scam

Two Chieftains of the opposition Peoples Democratic Party, PDP, in Bauchi State, Saleh Hussaini Gamawa and Aminu Umar Gadiya, have been convicted by a...

Mystery: Ex-Accountant General’s statement ‘missing’ in EFCC, court records; stalls trial in alleged N109Bn fraud

By Yemi Oyeyemi, Abuja. The trial of a former Accountant General of the Federation (AGF), Alhaji Ahmed Idris, on alleged N109 billion corruption charges was...

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