The Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of the sum of N1,292,798,746.81, stolen by ...

In his opening remarks, the Senate President, represented by Senator Osita Izunaso emphasised that compliance is “fundamental to democratic governance, adding that it was not optional,” underscoring ...

EFCC pledges to investigate Minister Bello Matawalle over alleged N528bn fraud during his tenure as Zamfara Governor, after ...

The EFCC brought the charges under Section 3(3) of the Money Laundering (Prevention and Prohibition) Act, 2022, which ...

The court had earlier granted an interim forfeiture order on March 12, 2025, and directed that it be published in a national ...

The Economic and Financial Crimes Commission (EFCC) has arrested two Chinese nationals and six Nigerians over alleged ...

Operatives of the Economic and Financial Crimes Commission (EFCC) in Lagos have arrested two Chinese nationals and six Nigerians for their alleged involvement in illegal mining activities in the Ogere ...

A federal high court in Lagos has ordered the final forfeiture of N1.29 billion to the federal government in favour of ...

Justice D.I.Dipeolu of the Federal High Court sitting in Ikoyi area of Lagos has ordered the final forfeiture of the sum of ...

Radical Lagos-based lawyer, Emefo Etudo, has officially taken over the defence of 98 Chinese nationals currently standing ...

A Federal High Court in Lagos, on Thursday, adjourned until June 11, for continuation of settlement talks, in a suit against Chairman of the Honeywell Group, Oba Otudeko and others.Justice Chukwujekwu ...