Court Dismisses Adebutu's Bid in Vote-Buying Case
A Federal High Court in Abuja has dismissed Ladi Adebutu's application to stop his trial over alleged vote-buying during the 2023 Ogun State governorship election, ordering the case to proceed.
Category : Search result: EFCC trial
Nottingham Forest Owner Marinakis Faces Trial in Athens
Greek shipping magnate and football club owner Evangelos Marinakis stands trial in Athens accused of instigating football violence. Get the latest updates on this high-profile case.
Cristina Kirchner Faces New Corruption Trial
Argentina's ex-president Cristina Fernández de Kirchner returns to court in massive corruption case involving public works fraud. Latest developments from the high-profile trial that has the nation talking.
Thales Defence Group Faces Corruption Probe Over Indonesian Deal
French defence giant Thales faces corruption probe over ₦423 billion Indonesian contract. EFCC investigates Nigerian connection in international arms deal scandal.
Court Sets Nov 7 for Nnamdi Kanu's Defense
Federal High Court Abuja sets crucial November 7 date for IPOB leader Nnamdi Kanu to open defense in terrorism trial. Justice Binta Nyako presides over high-profile case.
Lafarge on Trial for Terror Funding in Syria
Lafarge, the global cement manufacturer, faces landmark terrorism financing charges in Paris for allegedly paying millions to extremist groups including Islamic State to maintain operations in Syria.
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.
EFCC Chairman to Nigerians in Canada: Reject Illicit Funds
EFCC Executive Chairman Ola Olukoyede makes passionate appeal to Nigerian diaspora in Canada, warning against money laundering and promoting legitimate investment opportunities in Nigeria.
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.
Court threatens to foreclose Kanu if he fails to open defence
The Federal High Court in Abuja has given Nnamdi Kanu a final opportunity to present his defence in his terrorism trial, warning that failure to do so will lead to court foreclosure of his case.
Lafarge Faces French Court Over Terror Funding Claims
French cement giant Lafarge stands trial in Paris for allegedly paying millions to jihadist groups including ISIS during Syrian operations. Discover the explosive corporate terrorism financing case.
Boeing Faces Civil Trial Over 2019 737 Max Crash
Landmark civil case begins in Chicago as families of Ethiopian Airlines Flight 302 victims seek justice against Boeing for the 2019 tragedy that claimed 157 lives.
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.
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.
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.
AKA Murder Suspects Return to South Africa for Trial
Two brothers accused of killing South African rapper AKA have dropped their extradition battle and are returning home to face murder charges in a stunning legal turnaround.
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.
EFCC Returns Recovered Assets to Ibadan Fraud Victim
In a significant victory for justice, the EFCC has returned recovered assets worth millions to a fraud victim in Ibadan, showcasing the agency's commitment to fighting financial crimes.
Court remands lawyer, four others for cyberbullying senator
A Federal Capital Territory court has ordered the remand of five individuals, including a lawyer, for allegedly cyberbullying Senator Suleiman Umar in a case highlighting Nigeria's growing crackdown on online harassment.
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
Foreigners Face Court Over N12B Oil Theft in Nigeria
Nigeria's anti-graft agency prosecutes five foreigners and their companies for massive crude oil theft in Rivers State, exposing sophisticated illegal bunkering operations.
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.
Nnamdi Kanu's Self-Representation: Legal Disaster Ahead?
IPOB leader Nnamdi Kanu's controversial choice to self-represent in his treason trial raises serious legal concerns. Discover why legal experts are warning this move could jeopardize his entire case.
EFCC Returns Recovered Properties to Fraud Victim in Ibadan
In a major victory against fraud, EFCC recovers properties from a fake spiritualist who scammed a victim of millions and returns them to their rightful owner in dramatic Ibadan handover ceremony.
Foreigners Arraigned Over ₦12B Oil Theft in Lagos
Nigeria's anti-graft agency EFCC has arraigned three foreign nationals before a Lagos court for allegedly stealing crude oil worth ₦12 billion from the country's territorial waters.
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.
Court dismisses Kyari's bid to stop asset trial
A Federal High Court in Abuja has rejected attempts by suspended police officer Abba Kyari and six others to halt their trial for failing to declare assets to the NDLEA. Get the latest developments on this high-profile corruption case.
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