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Fraud
The Federal High Court in Abuja on Wednesday ordered the final forfeiture of 48 properties, including a university, linked to Mr Abubakar Malami, former Attorney-General of the Federation (AGF), to the Federal Government.
A Federal High Court in Lagos on Monday adjourned the trial of a former Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji, for alleged N338.8 million money laundering.
The House of Representatives has ordered the Industrial Training Fund ( ITF), to account for over N12 billion
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, says
A Federal High Court, Abuja, on Thursday, ordered the arrest of one of the alleged brains behind the Process …
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa…
An Ikeja Special Offences Court on Wednesday sentenced a cryptocurrency trader, Shola Henry…