More than 11 years after the Economic and Financial Crimes Commission (EFCC) arraigned former Benue State Governor, Gabriel Suswam, and his former Commissioner for Finance, Omodachi Oklobia, over an alleged
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The Economic and Financial Crimes Commission (EFCC) on Monday, June 22, 2026, re-arraigned a former Chairman of the Board of Directors of the defunct Skye Bank Plc (now Polaris Bank
A prosecution witness on Tuesday, June 23, 2026, disclosed before the Federal High Court sitting in Maitama, Abuja, details of several high-value transactions that passed through the account of Alkausar
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, May 19, 2026, adjourned further hearing in the alleged ₦76 billion and $31.5 million fraud trial
Justice D.I. Dipeolu of the Federal High Court, Ikoyi, Lagos, on Friday, June 5, 2026, reserved ruling until June 9, 2026, on the bail application filed by social media influencer,
Justice Yusuf Halilu of the Federal Capital Territory (FCT) High Court, Maitama, Abuja, on Wednesday, June 24, 2026, adjourned the trial-within-trial in the alleged ₦109.5 billion fraud case involving a
The Economic and Financial Crimes Commission (EFCC) has recovered over ₦38.66 billion in cash and assets as part of an ongoing investigation into the alleged diversion of funds earmarked for
The Special Offences Court sitting in Ikeja, Lagos, has dismissed the no-case submissions filed by Alhaji Usman Abubakar and Young Alhaji Foundation, holding that the Economic and Financial Crimes Commission
The Economic and Financial Crimes Commission (EFCC), on Monday, July 6, 2026, presented its first prosecution witness (PW1) before Justice Jude Onwuegbuzie of the Federal Capital Territory (FCT) High Court,
Chief of Staff to the President, Rt. Hon. Olufemi Hakeem Gbajabiamila, has given Prince Adeniyi Adeyemi Matthew 72 hours to withdraw what he described as false and defamatory allegations made
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