Prosecutors said Loko allegedly collected N118 million in 2020 and N110.9 million in 2022.
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned Kavlak Onal, an Austrian citizen, for allegedly failing to declare $800,575 and €651,505 at Murtala Mohammed...
A Federal High Court in Abuja has ordered the temporary forfeiture of 57 properties believed to be linked to unlawful activities involving the immediate past Attorney...
Justice Emeka Nwite of the Federal High Court in Abuja has imposed stringent bail conditions on the Bauchi State Commissioner for Finance, Yakubu Adamu, over an...
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned the Bauchi State Commissioner for Finance, Yakubu Adamu, before Justice Emeka Nwite of the Federal High...
The Federal Government has filed fresh money laundering charges against a former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, and his son, Abubakar...
The Federal Capital Territory (FCT) High Court has refused bail to Abubakar Malami, the former Attorney-General of the Federation and Minister of Justice, while he remains...
The Economic and Financial Crimes Commission has arrested a five-man syndicate allegedly found with a large quantity of counterfeit foreign currencies in Osun and Lagos states....
Former Minister of Justice and Attorney General of the Federation, Abubakar Chika Malami, has described his continued detention by the Economic and Financial Crimes Commission as...
A coalition of opposition leaders has accused the Federal Government of weaponising anti-corruption agencies to intimidate and weaken political opponents, warning that the trend poses a...