More than ₦1.23 trillion in naira, alongside hundreds of millions of dollars, pounds and euros, have been recovered by the…
Browsing: EFCC
The Socio-Economic Rights and Accountability Project, SERAP and the Nigerian Guild of Editors, NGE have urged the Senate President, Senator…
The Economic and Financial Crimes Commission, EFCC, has defended its decision to freeze the Osun State Government’s statutory allocation account,…
A fake lawyer has been convicted on Tuesday by the Lagos State High Court in Ikeja for impersonation and using…
The illegal export and unlawful possession of Nigeria’s solid minerals have resulted in the conviction of two Chinese nationals, Zhang…
The Supreme Court has affirmed the final forfeiture of seven landed properties, the sum of $2,045,000 (Two Million, Forty-Five Thousand…
A Federal Capital Territory, FCT High Court sitting in Apo, Abuja, has granted a final forfeiture order of properties linked…
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, July 7, 2026, ordered the release…
Justice Mojisola Dada of the Lagos State Special Offences Court in Ikeja has fixed October 15, 2026 to deliver judgement…
A businessman, Sheriff Oluwo who is a fourth prosecution witness has narrated how alleged fraudster, Ufoma Joseph Immanuel failed to…