Faruk Yahaya, former Chief of Army Staff and Zarumman Sokoto, has filed a N1.5 billion defamation suit against Major General Danjuma Hamisu Ali-Keffi (rtd) and other media outlets at the Federal ...

Justice Emeka Nwite of the Federal High Court, Abuja, on Tuesday, 13 January, 2026, ordered the return of the case file of ...

Tukur Buratai, a former chief of army staff (COAS), has filed a N1 billion defamation suit against Danjuma Ali-Keffi, a ...

The Federal High Court in Abuja presided over by Justice Emeka Nwite, has granted the request by the Economic and Financial Crimes Commission, EFCC, to freeze 24 bank accounts allegedly involved in ...

Justice Emeka Nwite of the Federal High Court sitting in Abuja has ordered the return of the case file involving the Bauchi ...

Justice Emeka Nwite of the Federal High Court in Abuja on Tuesday, ordered the return of the case file involving the Bauchi State Commissioner for Finance, Yakubu Adamu, to the Chief Judge of the ...

A first-of-its-kind operation targeting terrorism financing and the illegal activity supporting it, has led to 83 arrests across six African countries and the identification of 160 persons of interest ...

There is a growing acknowledgement that money laundering and terrorist financing is borderless and legal entity-agnostic, just as it is already known that cybercriminals and the means to commit ...

Sources described the deployment as a preemptive move to ensure that Malami, being held at the facility does not escape an investigation into terrorism financing, especially after he was granted bail ...

A court has returned the terrorism financing case of Bauchi's finance commissioner to the Chief Judge for reassignment after ...