The Economic and Financial Crimes Commission (EFCC) said it had recovered over N328.9 billion out of N349.8 billion debts from nine major petroleum marketers...
Justice Chuka Obiozor of the Federal High Court in Lagos yesterday ordered the permanent forfeiture of a property located at Banana Island, Lagos bought...
A Pro-democracy and non-governmental organisation, Human Rights Writers Association of Nigeria (HURIWA), has blamed the numerous criminal attacks on family members or property of...
The House Committee on National Security and Intelligence, on Thursday, quizzed the acting Chairman of the Economic and Financial Crimes Commission, EFCC Mr. Ibrahim...
Twenty-four hours after the Senate mandated its Committee on Financial Crimes and Anti-Corruption to sponsor a bill seeking autonomy for the Nigerian Financial Intelligence Unit,...
A Federal High Court in Lagos has ordered the interim forfeiture of an estate in Banana Island allegedly owned by Diezani Alison-Madueke, former minister...
The Economic and Financial Crimes Commission, EFCC has denied social media reports that it recovered $42m from the farm of the Caretaker Committee Chairman...