The Economic and Financial Crimes Commission (EFCC) has announced the recovery of N27,184,357,542 and $19,084,419 from three distinct money laundering cases. During a briefing in Lagos...
The Economic and Financial Crimes Commission (EFCC) has arriagned a former Minister of Aviation, Stella Oduah, for misappropriating public funds during her tenure in office. Stella...
A Dubai-bound Nigerian man, Muazu Bala. has forfeited over N454million (KSh100 million) which he was arrested with at the Jomo Kenyatta International Airport, Kenya. According to...
A former Executive Director of the Nigerian Maritime Administration and Safety Agency (NIMASA), Captain Ezekiel Bala Agaba, has been sentenced to seven years in prison for...
A former National Publicity Secretary of the Peoples Democratic Party (PDP), Olisa Metuh, on Thursday told the Federal High Court in Abuja that the N400m alleged...
The sum of £211,000,000 (N81.9bn) that was seized from a Jersey bank account that belonged to a former Nigerian dictator, General Sani Abacha, will be shared...
The sum of £211,000,000 (N81.9bn) has been seized from a Jersey bank account that belonged to a former Nigerian dictator, General Sani Abacha. Abacha was a...
The Economic and Financial Crimes Commission (EFCC), Sokoto zonal office, on Tuesday, May 28, 2019, arrested one suspected politician with N60,000,000 cash, following an intelligent report...