The Economic and Financial Crimes Commission (EFCC) has secured a court order to freeze three bank accounts belonging to the…
The lawmaker representing Kogi West at the National Assembly, Senator Smart Adeyemi said he will introduce a bill on Mosaic…
British prosecutors have moved to seize about $39.3 million (30.8 million pounds) from a London lawyer, Bhadresh Gohil, who helped…
The Financial Crimes Enforcement Network (FinCEN), an agency of the U.S. Department of Treasury, has placed former Nigerian Vice President…
The Federal Executive Council (FEC) on Wednesday approved the establishment of a new anti-graft agency that will help take corruption…
Wahab Shittu, the lawyer representing Ibrahim Magu, has denied the fresh allegation against the suspended chairman of the Economic and…
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