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EFCC Probes High-Profile Individuals as Katsina Zonal Office Commences Operations

The Economic and Financial Crimes Commission (EFCC) says it has begun investigating petitions involving high-profile individuals in Katsina, following the commencement of operations at...
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Court Issues Arrest Warrant for Sadiya Farouq, Perm Sec over Alleged $1.3m, ₦746.6m Fraud

By Our Correspondent ABUJA — The Federal Capital Territory (FCT) High Court in Abuja has issued a warrant of arrest against former Minister of Humanitarian...
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Court Hears Fresh Evidence in Malami’s Alleged ₦9bn Money Laundering Trial

Fresh details have emerged in the ongoing money laundering trial of former Attorney-General of the Federation, Abubakar Malami, as a prosecution witness told a...
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Witness Tells Court How Funds from Individuals, Firms Serviced Loan Linked to Malami’s Son

The trial of former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, alongside his wife, Hajia Bashir Asabe, and their son, Abubakar...
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Court Remands Malami, Wife, Son Over Alleged N8.7bn Money Laundering

Justice Joyce Abdulmalik of the Federal High Court, Maitama, Abuja, on Friday ordered the remand of former Attorney-General of the Federation and Minister of...
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EFCC Secures Five-Year Jail Term for TAJ Bank Staff Over N22.35m Investment Fraud

A Federal High Court has sentenced a staff member of Economic and Financial Crimes Commission (EFCC) investigation target, Janet Theophilus Danjuma, an employee of...
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Kano Court Sentences Kannywood Actress to Six Months in Prison for Naira Mutilation

Kano, Nigeria — A Federal High Court in Kano has convicted and sentenced a well-known Kannywood actress to six months’ imprisonment for mutilating the...
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Abuja Court Sentences Former NEXIM Bank MD Robert Orya to 490 Years in Jail Over ₦2.4 Billion Fraud

Abuja, Nigeria — A Federal Capital Territory (FCT) High Court in Abuja has convicted and sentenced Robert Orya, the former Managing Director of the...
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