The Federal High Court sitting in Lagos has ordered an interim forfeiture of the sums of $4,719,054, N830,875,611, and several properties linked to the embattled former governor of the Central…
The Economic and Financial Crimes Commission, EFCC, has arrested over 200 suspects in connection with foreign exchange scams and manipulation of the financial markets. Sources privy to the development but…
Former Governor of the Central Bank of Nigeria (CBN) Godwin Emefiele has been granted a N300million bail following his arraignment on a four-count charge of printing new naira notes without…
Operatives of the Economic Financial Crimes Commission, (EFCC), on Tuesday, expanded its clampdown on Bureau De Change operators, arresting traders in Abuja, Lagos, Kano and Port Harcourt. This came as…
The Economic and Financial Crimes Commission has charged former Minister of Aviation, Hadi Sirika, his brother, Ahmad Sirika; and his company – Enginos Nigeria Limited, with over N19.4bn fraud. The…
Former Kogi State Governor, Alhaji Yahaya Bello has finally agreed to submit himself to the Federal High Court, sitting in Abuja for arraignment on June 13 in the corruption charges…
A Federal High Court sitting in Abuja has rejected the request by the immediate past governor of Kogi State, Yahaya Bello, to halt trial in the hearing of the N80.2bn…
In Abuja, a Federal High Court has granted bail to former Minister of Aviation Hadi Sirika, along with his daughter and two others, requiring a ₦100 million bail bond and…
The Economic and Financial Crimes Commission (EFCC) will arraign former Aviation Minister, Hadi Sirika, before Justice Sylvanus Orji of the High Court of the Federal Capital Territory (FCT), Maitama on…
The Economic and Financial Crimes Commission is probing 10 senior officers of the Nigeria Security and Civil Defence Corps over an alleged N7.5bn fraud. The anti-graft agency has also invited…