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EFCC Withdraws Charges Against Maryam Shehu, Abubakar Abdulhamad

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has directed the withdrawal of charges filed against Maryam Isah...

CrimeEconomy

Lagos Court Jails Man for Money Laundering, Four BDC Operators for Illegal Forex Trading

The Federal High Court sitting in Ikoyi, Lagos, has convicted and sentenced one man for money laundering and four Bureau de Change (BDC)...

News

Court Convicts Two Individuals, Firm for Illegal Mining in Kwara

The Economic and Financial Crimes Commission (EFCC) has secured the conviction of two individuals and a mining company for engaging in illegal mining...

News

Warri Court Jails 12 for Naira Abuse, Orders Forfeiture of Luxury Cars Linked to Internet Fraud

The Federal High Court sitting in Warri, Delta State, has convicted and sentenced 12 individuals for abusing and mutilating the naira, as the...

News

Former Warri Refinery MD Arraigned Over Alleged N1.339 Billion Money Laundering Scheme

The Economic and Financial Crimes Commission (EFCC) has arraigned the former Managing Director of the Warri Refining and Petrochemical Company (WRPC), Jimoh Olasunkanmi...

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Electoral Law Superior to INEC Guidelines, Ubani Warns Amid 2027 Timetable Legal Battle

A constitutional debate has continued to trail the ongoing legal dispute between the Independent National Electoral Commission (INEC) and the Federal High Court...

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Omoyele Sowore Arraigned Over Social Media Posts Targeting President Tinubu

Former presidential candidate and publisher, Omoyele Sowore, was on Tuesday arraigned before a Federal High Court in Abuja by the Department of State...