The Economic and Financial Crimes Commission (EFCC) has raised public awareness about suspected Ponzi scheme red flags that ...

She claimed she was to swallow 70 pellets of c@caine but after ingesting 67 pieces she could no longer swallow the remaining ...

“Institutions like the EFCC, ICPC, CBN and SEC must be depoliticized and equipped to enforce laws against corruption, ...

A public debate has erupted online as Nigerians challenge the Economic and Financial Crimes Commission to take action against ...

An Ikeja special offences court has ordered the return of the $20,000 tendered as an exhibit in the alleged fraud charges ...

A Federal High Court in Lagos, on Thursday, adjourned until June 11, for continuation of settlement talks, in a suit against Chairman of the Honeywell Group, Oba Otudeko and others.Justice Chukwujekwu ...

The Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of the sum of N1,292,798,746.81, stolen by ...

In his opening remarks, the Senate President, represented by Senator Osita Izunaso emphasised that compliance is “fundamental to democratic governance, adding that it was not optional,” underscoring ...

The EFCC brought the charges under Section 3(3) of the Money Laundering (Prevention and Prohibition) Act, 2022, which ...