The Federal High Court, Kaduna, Thursday, convicted and sentenced a former Sales Assistant with Nigerian National Petroleum Corporation NNPC, Abdukadir…
The Economic and Financial Crimes Commission (EFCC) says a group of 27 lawyers are blackmailing Rotimi Jacobs, one of its…
A Federal High Court, Lagos, Wednesday, adjourned till September 30, the N673 million laundering trial of former Speaker of Lagos…
An official of Ecobank Nigeria branch in Akwa Ibom State, Nigeria, has been convicted for fraudulent diversion of over N7…
The Economic and Financial Crimes Commission (EFCC) has amended alleged money Laundering charges brought against Ismaila Mustahpa, popularly called Mompha.…
After a judgment lasting over six hours, Justice Okon Abang of Federal High Court, Abuja on Tuesday sentenced former National…
Michael Nzekwe, Head of Assets Recovery and Forfeiture Department of the Economic and Financial Crimes Commission (EFCC) in Anambra State,…
Come Tuesday February 11, 2020 inside the Ladi Kwali Halls and Conference Centre, Sheraton Hotels, Abuja, former Chairman of the…
The scheduled trial of Mr. Sarumi Samusideen Babafemi, Chief Executive Officer of 606 Auto Limited, before a Federal High Court,…
Access Bank Plc has refuted the alleged arrest of its Group Managing Director, Mr. Herbert Wigwe by the Economic and…