Nigeria, June 25 -- Federal High Court judge James Omotosho on Wednesday invited seven legal experts to offer opinions regarding the suit filed by the State Security Service (SSS) against the move to ... Read More
Nigeria, June 21 -- The Economic and Financial Crimes Commission (EFCC) on Wednesday, arraigned a suspected bureau de change (BDC) operator, Abdulkarim Auwalu, for allegedly operating foreign exchange... Read More
Nigeria, June 20 -- The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned a Port Harcourt-based medical doctor, Nekabari Nathan, over an alleged visa fraud involving N39.1 million.... Read More
Nigeria, June 18 -- The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned the Accountant-General of Bauchi State, Sirajo Jaja, on N1.49 billion money laundering charges. He was ... Read More
Nigeria, June 16 -- A judge of the Federal High Court in Abuja on Monday rejected a prosecutor's request to issue an arrest warrant for suspended Kogi Central Senator Natasha Akpoti-Uduaghan over her ... Read More
Nigeria, June 6 -- A Kaduna State High Court on Wednesday granted bail to two suspects, Benjamin Bawa and Miracle Awaje, who were arraigned by the Economic and Financial Crimes Commission (EFCC) for a... Read More
Nigeria, May 20 -- A bank official on Tuesday detailed how large sums of money allegedly originated from various Local Government Areas (LGAs) in Kogi State were funnelled through suspicious cash lodg... Read More