N33.2bn Fraud Trial: Another EFCC witness insists Dasuki’s co-defendant wrote statement without coercion
The court paused the N33.3 billion fraud trial in January to verify Mr Dasuki’s co-defendant’s claim of writing his statement ...
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The court paused the N33.3 billion fraud trial in January to verify Mr Dasuki’s co-defendant’s claim of writing his statement ...
The sentencing followed the recruitment of 17 teenagers into an internet fraud training ring.
Security personnel are likely working with the 12 p.m. schedule to produce them in court.
EFCC said its operatives arrested Mr Anoruo on Monday in the Ikorodu area of Lagos, where he runs a legal ...
EFCC said the trend, observed across major cities, involves organised groups deploying deceptive tactics to undermine its operations and damage ...
The court ordered Mr El-Rufai to remain in ICPC custody.
Mr Israel alleged that the EFCC chairman, Ola Olukoyede, asked him to delete a previous post detailing his grievances, while ...
In June 2025, Peter explicitly stated that he had severed ties with his family, especially his brothers.
No relief yet for Ernest Obiejesi and the Nestoil Group as court lifts ex parte orders barring the EFCC from ...
The prosecution will continue to press on with other charges filed against Mr Malami and his son in the case.
The trial court poked holes in EFCC's $12 million money laundering charges against the Oshodins.
EFCC told the Court of Appeal that the trial court erred in law and failed to properly evaluate the evidence ...
The allegations come amid a dispute between the ADC and the Independent National Electoral Commission (INEC) arising from a division ...
The court adjourned the case at the instance of the prosecution.
The ICPC released Mr El-Rufai temporarily on Friday so he could attend his mother’s funeral.
The trial judge, Ismail Ijelu, on Monday, convicted the defendants on six counts involving the conversion of $62,500 and €36,020.
“We completed the validation exercise and received positive feedback," the CCB chair said.
The irony is unmistakable. Malami was the chief law officer who authorised and supervised the prosecution of Dasuki. He wielded ...
Mr El-Rufai's mother, Umma El-Rufai, died on Friday.
ICPC disregarded a court order remanding Mr El-Rufai till Tuesday in releasing the former governor on Friday.
The EFCC chair said his agency's intervention averted a potential disaster, including possible loss of lives and damage to public ...
The EFCC gave details of the shady origin of the $13 million in court documents seeking final forfeiture of the ...
Armed and dressed in the commission’s red and black jackets, the team barricaded access to the building located in the ...
“The suspect reportedly presented himself as a visa agent, and lured him with an offer of a Red Cross-sponsored visa ...
The ICPC said Mr El-Rufai has been served with the corruption charges and reiterated its commitment to due process and ...
