Saleh Mamman gets 75 years for ₦33.8 billion fraud
A Federal High Court in Abuja has sentenced former Minister of Power Saleh Mamman to 75 years in prison after finding him guilty of laundering ₦33.8 billion linked to major
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EFCC says operatives were attacked with stones during visit to University of Uyo Teaching Hospital
The Economic and Financial Crimes Commission (EFCC) says its operatives were attacked and pelted with stones while carrying out what it described as a lawful inquiry at the University of
EFCC Declares Former Buhari Minister Sadiya Farouq Wanted Over Alleged ₦37 Billion Fraud
Nigeria’s Economic and Financial Crimes Commission (EFCC) has declared former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar Farouq, wanted over allegations of abuse of office and
EFCC cleared Pastor Jerry Eze after six-month probe — Olukoyede
The chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has disclosed that the agency investigated Jerry Eze for six months over suspected money laundering but found no evidence
Malami moves to block EFCC forfeiture of over 50 properties
Former Attorney General of the Federation (AGF) and Minister of Justice, Abubakar Malami, has filed a 40-page affidavit before the Federal High Court in Abuja, challenging attempts by the Economic
Emefiele seeks court halt in fraud trial due to missing witnesses
Former Central Bank of Nigeria governor Godwin Emefiele has asked the Federal Capital Territory High Court in Abuja to close the prosecution’s case if it fails to present its remaining
Malami’s return to Kebbi draws massive crowd, boosts ADC momentum
Abubakar Malami has returned to Kebbi State after over four months in detention and restricted movement, drawing a massive crowd of supporters and reshaping political conversations ahead of the 2027
EFCC seeks final forfeiture of 57 properties linked to Malami
Nigeria’s anti-corruption agency, the Economic and Financial Crimes Commission (EFCC), has asked a Federal High Court in Abuja to order the final forfeiture of 57 properties allegedly linked to former
Kogi government transactions complied with CBN rules in Yahaya Bello trial
A prosecution witness in the ongoing trial of former Yahaya Bello told the Federal High Court in Abuja that transactions linked to the Kogi State Government House account did not
EFCC witness tell court $2m recovered from Emefiele’s lawyer
A prosecution witness has told the Federal Capital Territory High Court that $2 million was recovered from the lawyer of former Central Bank governor, Godwin Emefiele, as part of ongoing
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