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FULL LIST: Court orders forfeiture of 48 properties linked to ex-AGF Malami
The federal high court in Abuja has ordered the final forfeiture of 48 out of 57 properties worth N212 billion…
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EFCC hands over recovered assets to education ministry
Tunji Alausa, minister of education, says President Bola Tinubu is transforming proceeds of crime into investments that improve student welfare,…
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Jailed ex-power minister forfeits Abuja, Kaduna properties to FG
James Omotosho, the presiding judge at the federal high court, Maitama, Abuja, has ordered the forfeiture of five properties, belonging to…
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Court fixes July 10 for ruling on Malami’s 57 properties forfeiture suit
A federal high court in Abuja has set July 10 as new date for judgement in the suit filed by…
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EFCC arrests fleeing ex-power minister Saleh Mamman after 75-year jail sentence over N22bn fraud
The Economic and Financial Crimes Commission (EFCC) says it has arrested Saleh Mamman, former minister of power, in the Rigasa…
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‘$1.3m fraud’: Court orders arrest of ex-humanitarian minister Sadiya Farouq
A Federal Capital Territory (FCT) high court sitting in Abuja has issued a warrant of arrest against Sadiya Umar Farouq,…
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EFCC busts ‘Yahoo academy’ in Abuja, arrests 31 suspects
The Economic and Financial Crimes Commission (EFCC) has arrested 31 suspected internet fraudsters during a sting operation at an alleged…
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Olukoyede at Easter: Nigeria not defined by corruption, we cannot be defeated
Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), says Nigeria is not defined by corruption and will…
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Court jails man for naira abuse during his birthday celebration in Enugu
F. O. Giwa-Ogunbanjo, the presiding judge of the Federal High Court sitting in Independence Layout, Enugu state, has convicted and…
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EFCC arrests firm representative over alleged N993m forex fraud in Ilorin
The Economic and Financial Crimes Commission (EFCC) says its operatives have arrested a company representative, Kofoworola Motunrayo Kolawole, over an…
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