Judiciary

Alleged Money Laundering : EFCC Arraigns Suspect Arrested With $578,000 in Lagos

  The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie Eboh, Ikoyi, Lagos, on Tuesday,…

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EFCC Arraigns Works Ministry Director, Surveyor for N1.9bn Fraud

  The Economic and Financial Crimes Commission, EFCC, on Wednesday, March 19, 2025, arraigned a former Deputy Director , Highways,…

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EFCC Arraigns Chinese for Alleged Cyber Terrorism, Internet Fraud

    The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned one Shi Yang Xiong,…

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Court Hears Testimony In N76Billion, $31.5Million Arik Air Fraud Case Against Ex-AMCON Boss, Kuru

  The Economic and Financial Crimes Commission (EFCC) presented its first prosecution witness (PW1), Peter Omokaro, before Justice Mojisola Dada.…

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EFCC Arraigns Husband, Wife for Allegedly Impersonating Katsina State First Lady for N197million Fraud.

  The Economic and Financial Crimes Commission, EFCC, has arraigned a husband and wife, Baba Sule Abubakar Sadiq and Hafsat…

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Immigration officer arraigned in court for ‘receiving N17.6m salary’ from three government agencies

  The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned Abubakar Aseku, an assistant superintendent with the…

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EFCC Gets Supreme Court’s Nod to Probe Peter Odili

  In a landmark ruling on Monday, March 10, 2025, the Supreme Court of Nigeria dismissed appeals filed by the…

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Court Orders Final Forfeiture of $1.4m Linked to Former CBN Gov, Emefiele

Court Orders Final Forfeiture of $1.4m Linked to Emefiele, Ex-CBN Gov Justice Ayokunle Faji of the Federal High Court, Ikoyi,…

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