Malami confirms EFCC invitation, pledges cooperation
Former Attorney-General Abubakar Malami confirms EFCC invitation for questioning. He pledges full cooperation as a law-abiding citizen. Read the latest developments.
Category : Search result: EFCC conviction
Federal High Court orders EFCC to release 27 houses
Federal High Court Abuja mandates EFCC to immediately return 27 properties wrongly seized. Justice Joyce Abdulmalik vacates forfeiture order after claimants prove ownership. Read full details.
Court Dismisses Binance Executive's Detention Suit
A Federal High Court in Abuja dismisses Tigran Gambaryan's rights suit against NSA and EFCC detention. Judge rules it obstructs criminal probe into Binance. Full details inside.
Court Rejects Nnamdi Kanu's Rights Appeal
Appeal Court dismisses Nnamdi Kanu's rights violation case against DSS. The court ruled the appeal became academic after his terrorism conviction and life imprisonment sentence.
EFCC Summons Former Justice Minister Malami
Former Attorney-General Abubakar Malami summoned by EFCC for questioning. The ex-minister pledges transparency and vows to make investigation details public. Read latest developments.
EFCC Invites Former AGF Malami for Questioning
Former Attorney General Abubakar Malami summoned by EFCC for mandatory questioning over financial matters. Malami pledges cooperation with anti-graft agency investigation.
Lawmaker Questions Kanu vs Boko Haram Sentencing
Rep Bello El-Rufai challenges IPOB leader Nnamdi Kanu's life imprisonment while Boko Haram terrorist got 20 years. Read about the sentencing disparities in Nigeria's terrorism cases.
CSOs Petition EFCC Over Kogi LG Funds Diversion
Civil society groups uncover massive diversion of Kogi local government funds through Lokoja Voucher Scheme. EFCC receives petition demanding forensic audit and prosecution.
Court Dismisses Binance Executive's Case Against Nigerian Authorities
Federal High Court in Abuja dismisses Tigran Gambaryan's rights violation suit against EFCC and NSA, ruling investigations into Binance continue. Read full details.
Court dismisses Binance executive's detention claims
Federal High Court dismisses Tigran Gambaryan's suit against EFCC over detention. Court refuses to interfere with money laundering investigation. Full details inside.
Reps Demand EFCC Account for Seized Crude Oil
House of Representatives committee presses EFCC for full details on crude oil seizures and sales under Naira-for-Crude Policy. Hearing adjourned to December 4.
EFCC to Probe Kogi Local Government Funds
The EFCC vows to investigate alleged diversion of Kogi LG funds following a youth protest. Groups demand transparency and accountability in grassroots governance.
Obiano's N4bn Money Laundering Trial Adjourned Indefinitely
Federal High Court adjourns former Anambra Governor Willie Obiano's N4 billion money laundering case indefinitely. EFCC requests delay for original judge's return. Full details inside.
Gumi: I'll Lead Calls for Kanu's Release If He Shows Remorse
Islamic cleric Sheikh Ahmad Gumi says he will lead calls for Nnamdi Kanu's release if the IPOB leader shows remorse for his actions. Read the full story on this developing news.
EFCC: Yahoo Boys Damage Nigeria's Economy Most
EFCC spokesperson Dele Oyewale reveals internet fraudsters cause more economic damage than any other group. Learn how this impacts Nigeria's anti-corruption fight.
Kogi Denies LG Funds Diversion Claims Before EFCC
Kogi State Government dismisses EFCC petition on LG funds diversion as politically motivated. Commissioner challenges accusers to provide evidence of alleged fraud.
US Warns Nigerians of Fake Jobs and Visa Scams
The US Mission in Nigeria warns citizens about sophisticated fake job and visa scams. Learn how to spot fraud and protect yourself from losing money.
Ejimakor: No Lawyers Could Change Kanu's Verdict
Aloy Ejimakor, legal consultant to Nnamdi Kanu, states that even one million lawyers couldn't have changed the terrorism conviction outcome. Read his full analysis of the case.
Noble Igwe Slams Selective Silence on IPOB Violence
Media personality Noble Igwe calls out those speaking out after Nnamdi Kanu's conviction while remaining silent during IPOB's sit-at-home orders and violence in Southeast Nigeria.
Court rejects Ajudua's bail application on health grounds
Lagos Special Offences Court dismisses Fred Ajudua's bail plea despite health concerns. EFCC fraud case continues with $1.043 million allegations. Read the latest court developments.
Oil Firm: EFCC Ignored Court Order in Wanted Notice
Chappal Energies alleges the EFCC declared its MD wanted, bypassing legal procedures and an existing court injunction. The company questions the motive behind the public notice.
Oil Firm: EFCC Ignored Court Order in Wanted Notice
Chappal Energies alleges EFCC violated court injunction by declaring MD wanted. Company questions legality of public notice amid ongoing civil dispute. Read full details.
Nnamdi Kanu sentenced to life imprisonment for terrorism
IPOB leader Nnamdi Kanu receives life imprisonment for terrorism charges after 5 years in DSS custody and decade-long legal battle. Federal High Court delivers landmark judgment.
Abaribe Slams Kanu's Conviction as Unjust
Senator Enyinnaya Abaribe criticizes Nnamdi Kanu's life sentence, highlighting unequal justice treatment across Nigeria's regions. Read full analysis.
Spain's Top Prosecutor Found Guilty of Media Leak
Spain's Supreme Court convicts Attorney General Álvaro García Ortiz for leaking confidential legal information about conservative opposition figure. Major blow to Sánchez government.
Kanu risks losing British citizenship after conviction
IPOB leader Nnamdi Kanu could lose his British citizenship following his terrorism conviction by a Federal High Court. Learn the legal implications and what comes next.
Court convicts ISWAP leader, DSS prosecutes terror cases
A Federal High Court in Abuja convicts a top ISWAP leader as the DSS intensifies prosecution of multiple high-profile terrorism cases across Nigeria. Read the latest updates.
FG Demands Death Sentence for Nnamdi Kanu
Federal Government asks court to impose death penalty on IPOB leader Nnamdi Kanu following terrorism conviction. Sentencing expected today by 4:50pm.
Court Convicts Nnamdi Kanu on Terrorism Charges
Federal High Court in Abuja finds IPOB leader Nnamdi Kanu guilty on all seven terrorism counts. Read the full details of the landmark judgment and its implications.
Nnamdi Kanu Convicted on All 7 Terrorism Charges
IPOB leader Nnamdi Kanu found guilty on all seven terrorism counts by Federal High Court in Abuja. Justice Omotoso delivers verdict after defendant fails to present defense.
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