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...
A bureau de change operator has confessed that aide to former President Goodluck Jonathan used him in laundering some of the $31 million dollars the EFCC...
Chief Fani Kayode was on Monday handed a N250m conditional bail by a Federal High Court in Lagos. The former Aviation Minister is facing corruption charges before...
Justice Binta Nyako of a Federal High Court in Abuja has just granted a N50 million bail to Olajide Omokore and others arraigned before the court...