The fourth prosecution witness (PW4) Enu Matthew Obun, in the trial of Ismaila Mustapha, also known as Mompha, on Wednesday, January 15, 2020, told a Federal...
The Economic and Financial Crimes Commission (EFCC) prosecution witness, Bashir Mohammed, has allegedly contradicted himself in his testimony on how he took $ 140, 000 to...
The Economic and Financial Crimes Commission (EFCC) on Friday failed in its efforts to stop Atiku Abubakar’s son-in-law, Abdullahi Babalele, from embarking on a medical trip...
The Federal High Court sitting in Ikoyi, Lagos, on Monday ordered the temporary forfeiture of four bank drafts totaling N37.5million and a hotel, La Diva, belonging...
A Federal High Court in Lagos State on Friday ordered the forfeiture of 2,149 pieces of jewellery and a customised gold iPhone, valued at $40m, belonging...
In an effort to end crime in the country, the Economic and Financial Crimes Commission (EFCC) on Tuesday, secured the conviction of two illegal gold dealers,...
An embattled Senior Advocate of Nigeria (SAN) Mr Dele Belgore has revealed that he gave the sum of N10million to the former Kwara state Commissioner of...
The Economic and Financial Crimes Commission on Monday withdrew the detention order against Honourable Aliyu Ahman Pategi. Pategi, a House of Representatives member representing Edu/Moro/Patigi areas...
