The Economic and Financial Crimes Commission (EFCC) has brought forward a significant case against former Kogi State governor, Yahaya Adoza…
Browsing: money laundering
In a noteworthy development, a recent report has highlighted a substantial decrease of $9 billion in money laundering activities facilitated…
The Economic and Financial Crimes Commission (EFCC) has made a significant breakthrough in its fight against financial fraud, with the…
In a high-profile trial at the Federal High Court in Abuja, new revelations have emerged in the alleged N10 billion…
Sadiya Umar-Farouq, the former Minister of Humanitarian Affairs, Disaster Management, and Social Development during the tenure of ex-President Muhammadu Buhari,…
In a dramatic turn of events at the trial of the $9.6 billion Process and Industrial Development Limited (P&ID) fraud,…
The Economic and Financial Crimes Commission (EFCC) has called upon real estate operators in Lagos to prioritise due diligence on…
On Friday, June 23, 2023, the Calabar Division of the Court of Appeal affirmed the conviction of Scales Olatunji, a…
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, April 11, 2022, arraigned one Bukar…
The Economic and Financial Crimes Commission (EFCC) has released Paschal Okechukwu a.k.a Cubana Chief Priest. A reliable source earlier reported…