Friday, July 10, 2026

Justice Emeka Nwite

July 16, 2025

Court orders forfeiture of N335 million, hospital, five filling stations to FG

Mr Ahmed stated that since the publication of the interim order of forfeiture, no one had come forward to express interest in the said property.

Stash of naira cash
July 9, 2025

Judge’s absence stalls FIRS’ tax evasion case against Binance

The anti-graft agency accused Binance of money laundering to the tune of $35.4 million.

Binance
July 3, 2025

Yahaya Bello’s money laundering case adjourned again

The former Kogi governor is facing trial over an alleged ₦80.2 billion money laundering case involving funds from the Kogi government.

Governor Yahaya Bello
June 30, 2025

Alleged $1 Billion Fraud: Court rejects detained CBEX operators’ bail plea

The judge had, on April 24, given the EFCC the go-ahead to arrest and detain six operators of CBEX over their involvement in the fraud.

CBEX
May 29, 2025

Rite Foods’ N1.6 billion suit against Mamuda returned to chief judge for reassignment

This was disclosed on Wednesday when the matter, which was before Justice Emeka Nwite, was called for a hearing.

Rite Foods, Mamuda Beverages
April 29, 2025

Billion-dollar Ponzi Scheme: EFCC takes wanted CBEX promoter into custody

Mr Abiodun’s lawyer, Babatunde Busari, stated that the accused submitted himself for investigation to clear his name.

Wanted CBEX Promoters
April 25, 2025

Trademark Dispute: Court rejects Rite Foods’ objection

The development occurred after Mamuda Beverages got wind of the ex parte motion filed by Rite Foods, the plaintiff, over alleged trademark infringement.

April 24, 2025

Alleged Money Laundering: Court orders temporary seizure of properties linked to Abia lawmaker Erondu Erondu

In the affidavit attached to the motion and deposed to by an EFCC staff, Samson Oloje, the officer averred that the commission received an alleged fraud case.

Uchenna Erondu (Jnr)
April 3, 2025

Court vacates order for temporary forfeiture of $378, 000, exotic car to FG

Justice Nwite agreed with the defence counsel, Afam Osigwe, SAN, that the ICPC failed to disclose to the court of a pending matter in a sister court.

Court Gavel
February 24, 2025

Alleged Money Laundering: Yahaya Bello’s name not on property documents, EFCC witness says

When asked if Mr Bello signed the documents for the transaction in his presence, the witness said, “He did not, my lord.”

Yahaya Bello, EFCC