Court Orders Interim Seizure of Okorocha’s Abuja Property

*Okorocha * A Federal High Court sitting in Abuja today, Thursday, February 24, 2022, ordered the…

Court Orders Final Forfeiture of N500m Linked To Ex-Bauchi SSG

Justice Zainab Abubakar of a Federal High Court sitting in Abuja on Tuesday, February 22, 2022,…

N450m Diezani Bribe: Ex- Minister, Sarah Ochekpe, Two Others to Spend 6 Years in Prison

Mrs Sarah Ochekpe * The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Command, on Tuesday,…

EFCC Staff Train on Use of GIFMIS

The EFCC on Saturday, 19, 2022 organized a one day training programme on Government Integrated Financial…

EFCC Secures Final Forfeiture of Landed Properties Valued at Over N3.7 Billion

The Economic and Financial Crimes Commission, EFCC, on 14 February, 2022, secured the final forfeiture of…

Court Adjourns Deceased Malaysian’s Alleged €250 Million Fraud Trial Till March 4

The €250,000,000.00 (Two Hundred and Fifty Million Euro) fraud trial involving a Malaysian, Tan Ah Chai…

Court issues arrest warrant against ex-Petroleum Minister, Diezani Alison-Madueke

A Federal High Court, Abuja, on Monday,issued an arrest warrant against the former Minister of Petroleum…