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An Assistant Manager at Zenith Bank Plc, Ifeoma Ogbonnaya, testified on Tuesday in an Ikeja Special Offences Court, detailing how former Central Bank of Nigeria (CBN)...
On Monday (today), the Chief Justice of Nigeria (CJN), Justice Olukayode Ariwoola, swore in no fewer than sixty-two new Senior Advocates of Nigeria (SAN). At the...
EFCC Charges Atiku’s Lawyer For Money Laundering The Economic and Financial Crimes Commission (EFCC) has slammed a $2million money laundering suit against Uyiekpen Giwa-Osagie, former Vice...
Judge Orders Temporary Forfeiture Of More Alleged Diezani Loot A Federal High Court Sitting in Lagos has directed a former Minister of Petroleum, Diezani Allison-Madueke to...
The Economic and Financial Crimes Commission (EFCC) on Wednesday named Sheriff Shagaya, Iyola Oyedepo and four others as recipients of the alleged N450,000,000 paid by a...
The Economic and Financial Crimes Commission (EFCC) on Thursday re-arraigned former Justice Rita Ofili-Ajumogbia of the Federal High Court over alleged money laundering. However, the anti-graft...
EFCC Seeks Recovery Of Alleged Looted Funds The Economic and Financial Crimes Commission (EFCC) has filed an application seeking the final forfeiture of $8.4million and N7.4...
The President of the Nigerian Bar Association, Mr Paul Usoro (SAN), has arrived the Federal High Court in Lagos for his scheduled arraignment. The Economic and...