The EFCC has said it will appeal the verdict delivered by Justice Olasumbo Olajumoke Goodluck of the FCT High Court, Abuja, uphelding a no-case submission by...
Nigeria has called for greater collaboration to combat illicit financial flows from Africa in order to deliver sustainable economic growth in the region. While addressing the...
UNBELIEVABLE stockpiles of cash, Nigerian and foreign, enough to rehabilitate all the Federal roads in Nigeria and ensure unfailing power supply nationwide, have been discovered in...
The Economic and Financial Crimes Commission on Wednesday announced that it uncovered foreign currencies and naira notes worth $43.4 million, £27,800 and N23.2 million at a...
Former Head of Service Stephen Oronsaye standing trial has got permission from a federal hig court in Abuja to travel abroad for medical treatment. Oronsaye is...
The era of whistle blower is paying off for the Economic and Financial Crimes Commission (EFCC), in recovering of stolen monies as huge sums of money...
The Inter-Governmental Action Group against Money Laundering and Terrorism Financing in West Africa, GIABA, an arm of ECOWAS, on Wednesday announced its plans to engage Nigerian...
An FCT High Court on Friday granted a N100 million bail to Shamsudeen Bala Mohammed, son of former Federal Capital Territory Minister, Bala Mohammed. Mohammed was...
A witness in the ongoing trial of Senate President Bukola Saraki has told the Code of Conduct Tribunal that Mr. Saraki made foreign funds transfer of...
Former Delta State Governor, James Onanefe Ibori has reportedly been released from prison in the United Kingdom. Reliable sources close to the former governor said he...
