Tinubu Orders EFCC to Lift Freeze on Osun Government Accounts Ahead of Governorship Poll
Segun Atanda/ ABUJA — President Bola Ahmed Tinubu has directed the Economic and Financial Crimes Commission (EFCC) to immediately return…
Lagos Court Jails Man Over ₦16m Money Laundering, Convicts Four BDC Operators
Matilda Omonaiye/ A Federal High Court in Lagos has sentenced Sunmonu Olasunkanmi Thaoban to four years’ imprisonment for laundering ₦16…
Court Orders Final Forfeiture of 52 Lekki Houses Linked to Alleged Proceeds of Crime
Femi Ashekun/ A Federal High Court in Lagos has ordered the final forfeiture of 52 terrace and maisonette houses in…
Court Orders Final Forfeiture of N4.6Bn Jewellery, N4.3Bn Luxury Cars Linked to Aisha Achimugu
Pat Stevens/ The Federal Capital Territory High Court in Apo, Abuja, has ordered the final forfeiture to the Federal Government…
Alleged N2.7bn Fraud: Court Hears Leaked Voice Note as EFCC Witness Identifies Sirika’s Voice
Matilda Omonaiye/ The trial of former Minister of Aviation, Hadi Sirika, over an alleged N2.7 billion fraud took a dramatic…
Female Banker Arraigned over Alleged N294.6M Theft from Access Bank
Femi Ashekun/ A former female employee of Access Bank Plc, Chinonso Akujobi, has been arraigned by the Economic and Financial…
Emefiele Knew of $6.2m Fraudulent Withdrawal That Sank CBN Dollar Account into Negative Balance — Witness
Segun Atanda/ ABUJA — A prosecution witness in the ongoing trial of former Central Bank of Nigeria (CBN) Governor, Godwin…
Businessman Allegedly Used Water-filled Jerry Cans to Steal N30.8M Worth of Vegetable Oil
Matilda Omonaiye/ A 30-year-old businessman has been arrested by the Economic and Financial Crimes Commission (EFCC) over an alleged scheme…
From Miracle Stickers to Spiritual Dragons: EFCC Grills Prophet Who Allegedly Sold ‘Holy Ghost Thunder’ to Fight Baba Ijebu’s Spiritual Army
Matilda Omonaiye/ Members of a church in Enugu allegedly bought 1,000 pieces of what was described as “Holy Ghost Thunder”…