Category : Search result: EFCC lawsuit


Court seizes Pretty Mike's club over drug claims

A Federal High Court in Lagos has ordered the temporary forfeiture of Club 38, owned by socialite Pretty Mike, following investigations into alleged drug-related activities at the popular nightlife spot.

Spotify Faces Lawsuit Over Alleged Streaming Fraud

New legal battle erupts as Spotify faces explosive allegations of manipulating streaming numbers and underpaying artists. Discover how this could affect Nigerian musicians and the global music industry.

Court rejects bid to dismiss N300m eviction lawsuit

A Federal High Court in Lagos has refused to strike out a N300 million lawsuit filed by tenants alleging illegal eviction from Banana Island properties, setting the stage for a major legal battle over property rights.

Court Denies Mompha's No-Case Submission in ₦6B Case

Instagram celebrity Ismaila Mustapha, known as Mompha, faces full trial as Federal High Court dismisses his no-case submission in massive ₦6 billion money laundering case. EFCC presents compelling evidence.

NIPSS N1.1B Lawsuit: Court Hearing Begins

The National Institute for Policy and Strategic Studies confronts a massive N1.1 billion lawsuit as court proceedings begin. Get the latest updates on this high-stakes legal confrontation.

Thai Women Busted in Nigeria Romance Scam

Three Thai nationals arrested in Nigeria for allegedly running sophisticated online romance scams targeting vulnerable victims worldwide. Police reveal international cybercrime operation.

SERAP Sues Akpabio, Abbas Over Bribe Scandal

SERAP takes legal action against Senate President Godswill Akpabio and House Speaker Tajudeen Abbas for failing to investigate explosive bribery allegations involving lawmakers.

Jarvis Dares Peller Over TikTok Money Laundering Claims

Popular content creator Jarvis challenges Seyi Peller to legal action over explosive TikTok money laundering claims. Get the latest on the EFCC investigation and social media feud rocking Nigeria's entertainment scene.

Gervonta Davis Sued Over Alleged Choking Incident

Undefeated boxing champion Gervonta Davis finds himself in hot water as he's slapped with a lawsuit following disturbing allegations of physically assaulting and choking a woman during a violent confrontation.

EFCC's SHOCKING Move in Coup Plot Investigation

The Economic and Financial Crimes Commission has taken a dramatic step in the alleged coup plot case, raising questions about the ongoing investigation and national security implications.

Rust Gun Supplier Sues Alec Baldwin For Defamation

Exclusive: The armourer who supplied guns for the Rust movie files lawsuit against Alec Baldwin and producers, claiming they destroyed his reputation after the tragic on-set shooting that killed Halyna Hutchins.

Bank MD Jailed: 12-Year Sentence for N135M Fraud

A Nigerian High Court has convicted and sentenced a bank Managing Director to prison for misappropriating customer funds totaling N135 million in a landmark financial crime case.

Oladips: EFCC Collected N10 Million Before My Release

Popular Nigerian rapper Oladips has dropped a bombshell allegation against the EFCC, claiming the anti-graft agency collected a staggering N10 million from him before securing his release. Get the full story on this controversial incident that's shaking t

EFCC Raids Kogi Gov's Camp Over N45B Coup Plot Funds

Explosive details emerge as EFCC raids Kogi State Governor's associate, uncovering alleged N45 billion linked to coup plot allegations. Full story on the money trail and political implications.

Nigeria Reps Approve Tinubu Loan, Boost EFCC Powers

In a landmark parliamentary session, Nigeria's House of Representatives has greenlit President Tinubu's $2.34 billion loan while empowering the EFCC with unprecedented authority to confiscate assets without criminal convictions, sparking mixed reactions a

Court seizes ₦49.7m from ex-INEC official

Federal High Court orders permanent forfeiture of ₦49,700 recovered from ex-INEC staff Christian Nwosu, marking significant victory in Nigeria's anti-corruption fight.

Foreigners Face Court Over ₦12B Oil Theft in Nigeria

Nigeria's anti-graft agency EFCC has arraigned three foreign nationals and a vessel for allegedly stealing crude oil worth ₦12 billion. The shocking case reveals sophisticated oil theft operations in Nigerian maritime territory.

Court seizes ₦49.7m from ex-INEC official

Federal High Court orders permanent forfeiture of ₦49,700 recovered from ex-INEC staff as EFCC continues anti-corruption fight in Nigeria's electoral system.

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