EFCC
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Emefiele Trial: Banking Controls, Beneficial Ownership and the 753-Unit Question
The property in question — located at Plot 109, Cadastral Zone C09, Lokogoma District, Abuja — spans approximately 150,462.86 square…
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NEXIM Governance Collapse: Former MD Robert Orya Handed 490-Year Sentence Over ₦2.4bn Fraud
At a time when Nigeria is repositioning development finance institutions (DFIs) as engines of export growth, industrialisation, and non-oil earnings,…
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Emefiele Trial: Coercion Claims, Voluntariness Tests and the Rule-of-Law Moment for EFCC, Nigeria
Nigeria’s anti-corruption drive has entered a legally sensitive phase as allegations of coercion, prosecutorial overreach and constitutional safeguards collide in…
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Court Orders Interim Forfeiture of 57 Assets in Landmark Malami Case
A High-Stakes Test of Asset Recovery, Due Process and Judicial Credibility in Nigeria Nigeria’s anti-corruption jurisprudence entered a consequential phase…
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Court grants EFCC Final Forfeiture of $7m Found at Providus Bank to FG
Abuja — The Federal High Court has granted final forfeiture of $7 million recovered by the EFCC from a Providus…
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Wanted: Sujimoto Boss Submits to EFCC in ₦5.76bn Enugu Schools Probe
Sujimoto Luxury Construction CEO Olasijibomi “Sijibomi” Ogundele After a wanted notice, Sujimoto Luxury Construction CEO Olasijibomi “Sijibomi” Ogundele submitted to…
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EFCC Witness Reveals How $12M Was Swapped in 10 Days at SunTrust Bank
In a high-stakes trial that underscores Nigeria’s growing scrutiny of illicit financial flows, a prosecution witness for the Economic and…
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Sextortion Scandal Rocks Benue State: Why EFCC Arrested Gov. Alia’s Aide, Makor Aondona
Makor Aondona, Alleged Sextortionist In a case that underscores the deepening intersection of power, technology, and abuse, Nigeria’s Economic and…
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EFCC Slams 2 CBEX Promoters with $1bn Investment Fraud Charges
In a case that is shaping up to be Nigeria’s most high-profile crypto-related financial crime prosecution yet, the Economic and…
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EFCC Hands Over Emefiele’s Allegedly Forfeited 753-Unit Abuja Estate for Public Sale
The Forfeited Abuja Estate In a move that signals a critical turning point in Nigeria’s fight against high-level financial crimes,…
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