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Court Orders Permanent Forfeiture of Over N1.1 Billion, $392,818, and £35,070 Recovered from Former First Bank Staff to Federal Government
By Nkechi Eze Following a motion on notice for the final forfeiture order, which was supported with an affidavit deposed...
Read more$6.2m Alleged Procurement Fraud: Setting the Records Straight about EFCC’s 10th Witness
By Nkechi Eze The Economic and Financial Crimes Commission (EFCC), is setting the record straight about the testimony of its...
Read moreBanks Pay Off USSD Dues Ahead of NCC Deadline
By Nkechi Eze In a bid to avoid USSD service disruptions affecting millions, Nigerian banks have settled a significant portion...
Read moreKeyamo Unveils NiMet’s 2025 Climate Prediction, Predicting Early Rains Nationwide
By Nkechi Eze The Minister of Aviation and Aerospace Development, Festus Keyamo SAN, has unveiled the 2025 Seasonal Climate Prediction...
Read moreICPC Secures Conviction Against Lagos Airport Supervisor Over N11 Million Fraud
By Nkechi Eze The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has successfully prosecuted Mr. Mohammed Idris, a...
Read moreCISLAC Commends Lake Chad Basin Governors for Unity, Calls for Collective Action Against Regional Challenges
By Nkechi Eze CISLAC has commended the successful hosting of the Fifth Lake Series Basin Governors' Forum in Maiduguri, and...
Read moreDigital Wallet Assets Worth $222,729.86 Forfeited Temporarily by Court Order
By Nkechi Eze Justice A. Owoeye of the Federal High Court in Ikoyi, Lagos, has ordered the temporary seizure of...
Read moreFG, NLC Meet to Review 50% Telecom Tariff Hike, Establish 10-Member Committee
By Nkechi Eze With regards to the recent telecommunication tariffs hike by the Nigeria Communication Commission (NCC), the Federal Government...
Read moreEFCC Arraigns 42 Individuals, Including Chinese and Filipino Nationals, Over Alleged Internet Fraud in Lagos
By Nkechi Eze The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, February 3, 2025,...
Read moreEFCC Re-Arraigns Former Minister of Power, Olu Agunloye, on Amended $6bn Fraud Charges
The Economic and Financial Crimes Commission, EFCC, on Monday, February 3, 2024 re-arraigned a former Minister of Power and Steel Development, Olu Agunloye on seven- count amended charges...
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