The trial of Mr. Sirajo Jaja, the Accountant-General (AG) of Bauchi State, and a Bureau de Change (BDC) Operator, Aliyu Abubakar, was stalled on Monday at...
Two civil servants, Mr. Popoona Samuel and Mr. Arama Gyandi, have been brought before a Federal High Court in Yola on allegations of misappropriating funds provided...
The surety for James Nolan in the high-profile P&ID fraud trial, Chief George Kadiri, has been arrested and subsequently released on bail after failing to appear...
Former Ekiti Governor Ayodele Fayose has been discharged by a Federal High Court in Lagos from N6.9bn money laundering charges after the EFCC failed to establish...
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...
A US court has sentenced five Nigerian nationals—Damilola Kumapayi, Sandra Iribhogbe, Edgal Iribhogbe, Chidindu Okeke, and Chiagoziem Okeke—to a combined 159 years in prison for their...
From September 2020 to June 2, 2023—just days before Emefiele’s suspension—$17.1 million was allegedly handed over in tranches by a businessman to the second defendant, Omoile,...
The NFIU finds it necessary to issue this advisory to relevant stakeholders, urging them to adopt Enhanced Due Diligence in identifying, preventing, and disrupting illicit financial...
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...
Yahaya Bello, former Kogi State Governor, appeared at the FCT High Court in Abuja for the hearing of a major fraud case involving over N110 billion....
