Category : JUDICIARY

The Department of State Services (DSS) has reportedly confiscated the passport of Godwin Emefiele, the suspended Central Bank Governor, as part of its ongoing investigation...

  In a dramatic turn of events, Murphy Adebare, also known as Topaz, trading in the name of Topaz Garden, was arrested by officials from...

  In recent developments, mounting frustrations and discontent surrounding the registration process of the Special Control Unit against Money Laundering (SCUML) have led to calls...

Former Benue State Governor, Gabriel Suswam, and his Commissioner of Finance, Omadachi Okolobia, have had their trial for alleged money laundering adjourned to today May...

      The Supreme Court has cautioned Nigeria’s anti-graft agencies against harassing officials and associates of the Kogi State Government pending the determination of...

  The Economic and Financial Crimes Commission, EFCC on Monday, May 22, 2023, arraigned one Saadatu Ramallan Yaro before Justice Obiora Egwuatu of the Federal...

            Following Governor Bello Matawalle of Zamfara State’s bombshell, on Wednesday, that he and some other prominent Nigerians have evidence...

    The Economic and Financial Crimes Commission, EFCC, on Thursday, May 18, 2023, raised the alarm of a campaign by politically exposed persons under...

    Justice Sale Musa Shuaibu of the Federal High Court, Kaduna has reserved judgment in the case of alleged N212, 439,552 fraud involving a...