Alleged N868m fraud: Absence of Anamekwe\`s lead Counsel Stalls Trial
By Morris Nor// The trial of former Acting Accountant General of the Federation, AGF, Chukwunyere...
Regulatory Agencies
EFCC Appeals Court judgment On Release of 27 Properties
By Morris Nor// The Economic and Financial Crimes Commission, EFCC, has filed a Notice of...
Emefiele’s $4.5b Trial: EFCC Witness Insists Omoile’s Statements Were Voluntary
By Morris Nor// The Economic and Financial Crimes Commission (EFCC) on Tuesday, December 2, 2025,...
$35m NCDMB Project: EFCC Re-arraigns Akindele Akintoye, Witness Transferred $6.9m to Defendant in Cash
By Morris Nor// The Economic and Financial Crimes Commission, EFCC, on Monday, 1 December 2025,...
Why EFCC Seized Ex-Minister Malami’s Passport
Malami has now been placed under a one-month restriction that compels him to report at the EFCC headquarters in Abuja every day
EFCC INVITES MALAMI FOR QUESTIONING
By Morris Nor// The controversial Minister of Justice and Attorney-General of the Federation, Abubakar Malami,...
EFCC Arraigns Supermarket Manager for Alleged N547 Million Fraud
By Morris Nor// The Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,...
EFCC Arraigns Man for Alleged $105, 000 Fraud in Gombe
By Morris Nor// The Economic and Financial Crimes Commission , EFCC, has arraigned a suspected...
DSS ARRAIGNS 7 IPOB COMMANDERS, GIVES UPDATE ON OTHER TERRORISM TRIALS
By MorrisNor// The Department of State Services (DSS) has filed Terrorism Charges against seven IPOB...
Sahara Reporters’ Malicious Publication & Moses Oddiri’s Quest to Privatize Niger Delta Communities’ Funds
By Morris Nor// The Economic and Financial Crimes Commission, EFCC, views with serious displeasure insinuations...
