• All

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  Court orders final forfeiture of N81.1m Sterling Bank fraud funds

  Fraud

  March 10, 2026

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  Court adjourns Fred Ajudua’s $1.043m fraud trial indefinitely

  Crime

  March 10, 2026

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  EFCC arraigns Ozekhome, Useni over alleged UK property forgery

  Court

  February 27, 2026

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  EFCC: Court jails two Chinese 46 years for N3.4bn cyber fraud

  Crime

  February 12, 2026

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  Court rejects adjournment request in Emefiele’s naira printing trial

  Crime

  February 10, 2026

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  Lagos court orders final forfeiture of N178.9m, properties linked to crime

  Crime

  February 10, 2026

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  EFCC witness details how $6.23m was instantly withdrawn from CBN with forged documents

  Crime

  January 29, 2026

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  Court orders interim forfeiture of 57 Malami-linked properties worth N213.2bn

  Law & Crime

  January 7, 2026

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  EFCC arrests herbalists syndicate with $3.4m, €280,000 counterfeit notes in Osun, Lagos

  Law & Crime

  December 17, 2025

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  Court sets March 3 for judgment in N3.6bn fraud case against ex-NDDC Director Omatsuli

  Law & Crime

  December 5, 2025

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  Court throws out ex-Binance executive’s suit alleging unlawful detention

  Law & Crime

  November 27, 2025

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  EFCC declares former petroleum minister Timipre Sylva wanted over $14.8m fraud

  Economy, Law & Crime, National

  November 10, 2025