Former Minister of Justice and Attorney-General of the Federation, Abubakar Malami (SAN), has accused the Department of State Services (DSS) of actions he said were aimed at frustrating his constitutional…
The Economic and Financial Crimes Commission (EFCC), yesterday, exposed two large-scale fraud that allegedly drained more than N18.7 billion from over 900,000 Nigerians, revealing how foreign criminal networks, aided by…
Hon. Justice Modupe Nicole-Clay of a Lagos State High Court sitting in Ikeja, has convicted a stockbroker, Victor Ogiemwonyi, and his company, Partnership Securities Limited, for stealing the sum of…
EFCC hands over N1.2billion recovered from Sujimoto to Enugu State Government. Credit: EFCC The Economic and Financial Crimes Commission on Wednesday handed over N1.28bn recovered from Sujimoto Luxury Construction Limited…
The Economic and Financial Crimes Commission (EFCC) says it has arraigned a staff member of the Nigeria Revenue Service (NRS), Aliyu Umar, and a staff member of a first-generation commercial…
Diezani Alison-Madueke, former Nigerian Minister of Petroleum Resources, appeared at Southwark Crown Court in London on Monday for a preliminary hearing in her ongoing bribery trial. The hearing, presided over…
The National Association of Nigerian Students (NANS), on Monday, demanded the immediate removal of the Director-General of the Industrial Training Fund (ITF), Dr. Afiz Oluwatoyin Ogun, over the prolonged non-payment…
The Economic and Financial Crimes Commission has commenced an investigation into a petition against the former Managing Director of the Nigerian Midstream and Downstream Petroleum Regulatory Authority, Farouk Ahmed, filed…
The Supreme Court will, today, deliver its judgment in the appeal filed by Aminu Sule Lamido, the 34-year-old son of the former Jigawa State Governor Sule Lamido, following his conviction…
The trial of former Kogi State Governor, Yahaya Adoza Bello, over alleged ₦110.4 billion fraud on Thursday witnessed the presentation of additional bank records by the Economic and Financial Crimes…