EFCC arrests man for failure to disclose $207,000
The Economic and Financial Crimes Commission, EFCC, Kano zonal office on December…
Ex-Afren bosses jailed for 30 years over Nigerian oil deal
The United Kingdom’s Serious Fraud Office, on Monday, said two former top…
Swiss bank UBS on trial in France over alleged tax fraud
Swiss bank UBS Group AG its French unit and six executives faced…
N4.7bn Fraud: Court adjourns ex-Oyo Gov, Ladoja’s trial indefinitely
Justice Mohammed Idris of the Federal High Court sitting in Ikoyi, Lagos,…
Wike locks horn with EFCC over fresh probe into Rivers finances
Detectives are probing about N117 billion suspicious transactions by the government of…
Ex-Katsina Gov. Shema remanded in EFCC custody over alleged N5.8bn fraud
The Economic and Financial Crimes Commission, EFCC, Tuesday arraigned the former governor…
How $1m was recovered from ex-Chief of Staff Badeh’s wardrobe – Witness
Anna Awe Akuson, a witness in the N3.9billion fraud trial involving Alex…
Bankers aid money laundering in Nigeria, says ex-EFCC boss Nuhu Ribadu
The First Executive Chairman of the Economic and Financial Crimes Commission(EFCC), Nuhu…
Money Laundering: Court orders Congolese bizman to forfeit $700,000 to FG
Justice Rilwan M. Aikawa of the Federal High Court sitting in Ikoyi,…
N4.5bn money laundering: Court issues bench warrant on Nnamani
A Federal High Court in Lagos on Monday issued a bench warrant…