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48 Properties, One Accountability Test: What Malami Forfeiture Ruling Means
A Federal High Court has ordered the final forfeiture of 48 properties linked to former Attorney-General Abubakar Malami. Beyond the…
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Malami Loses 48 Properties, Retains Nine as Court Orders Final Forfeiture
The Federal High Court in Abuja has ordered the final forfeiture of 48 properties linked to former Attorney-General of the…
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Emefiele’s $6.3bn Trial: Court Weighs Foreclosure demand by Defence Over EFCC ‘Missing’ Witnesses
The trial of former Central Bank of Nigeria Governor, Godwin Emefiele, has entered another delicate phase, not only over the…
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EFCC Investigator Says He Did Not Interrogate Godwin Emefiele in Ongoing Trial
The witness, David Jaiyeoba, who appeared as the 12th prosecution witness, made the disclosure while being cross-examined by defence counsel…
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Appeal Court Upholds Conviction of Ex-Army General Umar Mohammed, Orders Refund of Over ₦4bn
The appellate court held that the evidence presented during the trial clearly established the offences and justified the conviction. According…
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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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