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Malami Asks Court to Lift EFCC’s Interim Forfeiture Order on Three Properties

Former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, has asked the Federal High Court sitting in Abuja to set aside...

EFCC Arraigns BFI Group Corporation, Six Others for Alleged €100m Fraud

The Economic and Financial Crimes Commission (EFCC) on Thursday, January 29, 2026, arraigned BFI Group Corporation and six others—Reuben M. Jaja, Uzor Chidi Jerry,...

₦80.2bn Kogi Fraud: ₦3.1bn LG Funds Paid to E-Trader — Witness

The trial of former Kogi State Governor, Yahaya Adoza Bello, before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, continued on Thursday,...

Lagos Court Convicts Firm for ₦21m Theft

Justice Ismail Ijelu of the Lagos State High Court sitting in Ikeja, on Wednesday, January 28, 2026, convicted a company, Rahvet International Limited, for...

Lagos Court Jails Two for ₦36.5m Theft

Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, January 27, 2026, convicted and sentenced Obiesie Elyon Chukwugene and...

Naira Redesign: Court Fixes 10 Days to Conclude Trial Against Emefiele

Justice Maryann Anenih of the Federal Capital Territory (FCT) High Court, Abuja, has fixed 10 additional hearing days to conclude the trial of former...

EFCC Arraigns Ex-BSIEC Chairman, 10 Others Over Alleged ₦1.1bn Election Funds Fraud

The Economic and Financial Crimes Commission (EFCC) has arraigned a former Chairman of the Benue State Independent Electoral Commission (BSIEC), Dr. Tersoo Loko, alongside...

EFCC to arraign 23 suspects after OOPL raid in Abeokuta

The EFCC said it will arraign 23 suspected internet fraudsters arrested during a raid at a hotel located within the Olusegun Obasanjo Presidential Library...

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