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How Amosu, others diverted N3bn from NIMASA

A prosecution witness in the ongoing money laundering trial of a former Chief of Air Staff, Air Marshal Adesola Amosu (retd) and others, Okechukwu...

$140,000 Fraud: Court discharges suit against Atiku’s son-in-law

A Federal High Court in Lagos Monday discharged Abdullahi Babalele, son-in-law to former Vice President Atiku Abubakar, of a two-count charge of laundering $140,000. Justice...

$140,000 Fraud: EFCC urges court to dismiss Atiku’s Son-in-Law’s no-case submission

The Economic and Financial Crimes Commission, EFCC, on Monday, December 7, 2020, urged Justice Chukwujekwu Aneke of the Federal High Court, sitting in Ikoyi,...

EFCC secures final forfeiture of N827.6m from NDDC contractors

The Economic and Financial Crimes Commission, EFCC has secured the final forfeiture of N827, 679,098.32 (Eight Hundred and Twenty-Seven Million, Six Hundred and Seventy-Nine...

Unitech Drilling Company raises objection against winding up petition

A Federal high Court in Lagos has adjourned till 8 October 2020 for hearing, the preliminary objection filed by a limited liability company Unitech...

NDDC contractor forfeits N827.6m to FG

Justice Chukwujekwu Aneke of the Federal High Court, Ikoyi, Lagos, on Monday ordered interim forfeiture of the sum of N827, 679, 098 recovered from...

$82,570: Mother, son jailed 12 Years for internet fraud

Justice Chukwujekwu Aneke of the Federal High Court, Ikoyi, Lagos, on Tuesday, January 28, 2020, convicted Damilola Ahmed Adeyeri and his mother, Alaba Kareem...

N6.9bn Fraud: Fayose’s trial resumes

The trial of former Governor of Ekiti State, Ayodele Fayose, will now resume on October 21 before a Federal High Court in Lagos. Fayose is...

Fayose re-arraigned, gets permission to travel abroad

EFCC re-arraigned former Gov. Ayodele Fayose of Ekiti over N6.9 billion fraud and money laundering. He was however given permission to travel abroad for medicals

$8.1bn: Court adjourns MTN’s case till January 22

A Federal High Court in Lagos has adjourned until January 22, 2019 for report of settlement in a suit between MTN Nigeria and the Central Bank of Nigeria

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