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The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Ajayi Edward Olushola alongside his companies, Hola-Jayu Nigeria Limited and Mozann...
The Enugu State Government has accused Olasijibomi Ogundele, CEO of Sujimoto Luxury Construction Limited, of defrauding the state of nearly N6 billion, specifically N5,762,565,475.25, meant for...
The Economic and Financial Crimes Commission (EFCC) has granted bail to former Sokoto State Governor, Aminu Tambuwal, after he was questioned over allegations of financial impropriety....
The Economic and Financial Crimes Commission (EFCC) is currently interrogating the former Governor of Sokoto State, Aminu Tambuwal, over allegations of fraudulent cash withdrawals totalling N189...
The Federal High Court in Lagos has struck out the 13-count charge filed against Oba Otudeko, former chairman of First Bank of Nigeria (FBN), and three...
The Federal High Court in Abuja has refused a request by former Kogi State Governor, Yahaya Bello, to release his international passport to enable him travel...
The Economic and Financial Crimes Commission (EFCC) has announced its intention to appeal the Federal High Court’s ruling that acquitted former Ekiti State governor, Ayodele Fayose,...
A Federal High Court in Lagos has ruled in favor of former Ekiti State Governor Ayodele Fayose, dismissing the money laundering charges brought against him by...
The Economic and Financial Crimes Commission (EFCC) has filed a three-count charge against Ezekiel Onyedikachuwu Thankgod, also known as Eezee Global, over the alleged misappropriation of...
The Economic and Financial Crimes Commission (EFCC) has arraigned Halima Buba, Managing Director and Chief Executive Officer of SunTrust Bank Ltd, and Innocent Mbagwu, Executive Director...
