Abuja: The Federal High Court, Abuja, on Tuesday adjourned the trial of former Anambra Governor, Willie Obiano, over an alleged ₦4 billion fraud indefinitely. This followed an application by the…
Abuja: The Federal High Court in Abuja on Monday fixed Nov 13 for ruling on a no-case submission filed by former acting Accountant-General of the Federation (AGoF), Anamekwe Nwabuoku. The…
Abuja: Mr Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), has warned car dealers to be wary of those who launder the proceeds of crime through purchases…
Abuja (Nigeria): The Central Bank of Nigeria (CBN) has welcomed the Financial Action Task Force’s (FATF) formal removal of Nigeria from the list of jurisdictions under increased monitoring, known as…
Abuja: In a developing cybercrime investigation, law enforcement authorities have informed the court that the whereabouts of 24 foreign nationals accused of hacking-related offences remain unknown. The case raises concerns…
Abuja, Nigeria: A key prosecution witness in an ongoing investigation by the Economic and Financial Crimes Commission (EFCC) has revealed that he paid $3 million into the account of a…
Abuja (Nigeria): The Federal High Court in Abuja has fixed Oct. 16 for ruling on whether the Managing Director of SunTrust Bank, Halima Buba, can cross-examine an EFCC witness on…
Abuja (Nigeria): The Federal High Court in Abuja on Tuesday, adjourned the adoption of final written addresses in the case against James Nolan, a director in the Process and Industrial…
Berlin, German lawmakers, on Thursday voted in favour of lifting the parliamentary immunity of far-right lawmaker Maximilian Krah. They also authorised court-ordered searches and seizures in connection with a case…
Abuja: The Federal High Court in Abuja on Tuesday ordered the temporary freezing of four Jaiz Bank accounts linked to Mr Mele Kyari, the immediate-past Group Managing Director (GMD) of…