Court

Court Orders Final Forfeiture of $13m Linked to Aisha Achimugu, Oceangate

El-Rufai, Adoga Arraigned Over Alleged Money Laundering in Kaduna

From Power to Prison: Former Acting AGF Bags 72 Years Jail Term Over N200m Defence Funds Fraud By Matthew Eloyi A landmark judgment was delivered on Monday at the Federal High Court in…

Emefiele’s Co-Defendant Tells Court He Lied in EFCC Statement in $4.5bn Fraud Trial

Court Rejects Fresh Bail Application of Alleged Fraud Suspect in Kaduna

Ex-Aviation Minister Stella Oduah Offers to Refund Alleged ₦2.5bn in Plea Bargain Deal

Court Acquits Suspended DCP Abba Kyari, Brothers in NDLEA Asset Declaration Case

Supreme Court Affirms Seven-Year Jail Term, Restores ₦204m Restitution Against Senator Bassey

Court Orders Remand of Former AGF Abubakar Malami, Wife, Son Over ₦8.7bn Money Laundering Charges

Court Admits EFCC Documents in Trial of Former NHIS Boss, Usman Yusuf