A Federal High Court in Lagos has acquitted former Ekiti State Governor Ayodele Fayose of all charges in his N2.2 billion money laundering trial. The court...
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on Wednesday, June 4, 2025 arraigned Benjamin Bawa and Miracle Awaje before Justice A.Bello for failure to declare their assets...
Business entities are expected to provide standard data form for their customers to fill. This will include a comprehensive KYC such name, address, phone number, email...
“Nobody is above the law. Tompolo will have questions to answer!”
The operatives of the Economic and Financial Crimes Commission (EFCC), on Wednesday, arrived at the Federal High Court in Abuja with the businesswoman, Aisha Achimugu, as...
Prominent businesswoman and socialite Aisha Achimugu has been detained by Nigeria's Economic and Financial Crimes Commission (EFCC) shortly after her voluntary return to the country from...
The Federal Capital Territory High Court has set December 10 to rule on the bail application of former Kogi State Governor Yahaya Bello, who is facing...
The Supreme Court has dismissed a suit filed by 16 Nigerian states challenging the constitutionality of the laws establishing the EFCC, ICPC, and NFIU, ruling that...
