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…
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…
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…
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…
El-Rufai Released by ICPC After Mother’s Death, Court Case Continues
By Elizabeth Ugbo Former Kaduna State Governor Nasir Ahmad El-Rufai regained freedom on March 28, 2026, in Kaduna after detention…
Court Orders Final Forfeiture of $13m Linked to Aisha Achimugu
By Elizabeth Ugbo A Federal High Court in Abuja has ordered the final forfeiture of $13 million linked to businesswoman…
ICPC to Arraign Nasir El-Rufai in Kaduna Court Tuesday Over Fraud Charges
By Elizabeth Ugbo The Independent Corrupt Practices and Other Related Offences Commission (ICPC) will arraign Nasir El-Rufai on Tuesday at…
EFCC, ICPC Urged to Probe NFF Over Alleged Misuse of FIFA Funds
By Elizabeth Ugbo A former Nigerian international, Harrison Jalla, has urged the Economic and Financial Crimes Commission and the Independent…
Customs Seizes Over ₦1 Billion in Smuggled Goods in Kano–Jigawa
By Elizabeth Ugbo The Nigeria Customs Service (NCS), Kano–Jigawa Area Command, seized smuggled goods worth over ₦1.01 billion between January…
EFCC Hands Over ₦279m Recovered Funds To Wole Soyinka Centre
By Elizabeth Ugbo The Economic and Financial Crimes Commission (EFCC) on Friday handed over ₦279 million in recovered funds to…