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Anti-corruption

EFCC to Arraign Miyetti Allah President Bello Bodejo Over Alleged $2.53 Million Money Laundering, Terrorism Financing

By Elizabeth Ugbo The Economic and Financial Crimes Commission (EFCC) will arraign Miyetti Allah Kautal Hore President Bello Bodejo before…
Anti-corruption

EFCC Witness Alleges Hadi Sirika Violated Procurement Rules in Nigeria Air Contracts Trial

By Elizabeth Ugbo ABUJA, Nigeria – The trial of former Minister of Aviation and Aerospace Development, Hadi Abubakar Sirika, continued…
Anti-corruption

Court Adjourns Saleh Mamman Asset Forfeiture Hearing to June 24

By Elizabeth Ugbo A Federal High Court in Abuja has adjourned post-conviction proceedings in the ₦33.8 billion fraud case involving…
Anti-corruption

Former Power Minister Saleh Mamman Transferred to Kuje Prison as Court Begins 75-Year Jail Term

By Elizabeth Ugbo Former Minister of Power, Saleh Mamman, was transferred to Kuje Correctional Centre in Abuja on Tuesday after…
Crime

Former AGF Malami’s Alleged N8.7bn Money Laundering Trial Adjourned to June 23

By Elizabeth Ugbo The Federal High Court in Abuja on Friday adjourned the alleged N8.7 billion money laundering trial involving…
Crime

Diezani Alison-Madueke Trial: Defence, Prosecutors Clash Over Missing Evidence in UK Court

By Elizabeth Ugbo Former Nigerian Petroleum Minister Diezani Alison-Madueke, her co-defendants, prosecutors, and defence lawyers on Tuesday concluded arguments at…
Crime

EFCC Trial: Witnesses Contradict Themselves in Yahaya Bello Money Laundering Case

By Elizabeth Ugbo The Economic and Financial Crimes Commission (EFCC) trial of former Kogi State governor, Yahaya Bello, continued on…
Business

Achimugu Denies Sanwo-Olu Link to Wealth Amid EFCC Probe

By Elizabeth Ugbo Aisha Achimugu, founder of Oceangate Engineering Oil & Gas Ltd, on Monday denied in Nigeria that her…
Crime

Court Adjourns N500m Rights Suit Against EFCC, P.G. Records to April 27

By Elizabeth Ugbo Mrs Esther Oganya sued the Economic and Financial Crimes Commission (EFCC) and P.G. Records Entertainment Limited on…
Crime

EFCC Seeks Final Forfeiture of 57 Properties Linked to Abubakar Malami

By Elizabeth Ugbo The Economic and Financial Crimes Commission (EFCC) has asked the Federal High Court in Abuja to permanently…