The Federal Government is set to begin the sale of a sprawling residential estate in Abuja, formerly linked to ex-Central Bank Governor, Godwin Emefiele. The estate, comprising 753 units, is ...
The Economic and Financial Crimes Commission (EFCC) has pledged to assist Nigerians who fell victim to the CBEX digital trading scam by recovering their lost investments and holding perpetrators accountable. ...
The federal government of Nigeria has officially taken full ownership of Keystone Bank Limited following a court-approved forfeiture of shares previously held by Sigma Golf Nigeria Limited. In a statement ...
The Economic and Financial Crimes Commission (EFCC) has been permitted by the Federal Capital Territory High Court in Abuja to modify the charges against Dr Olu Agunloye, the former minister ...
A sizable estate in the Federal Capital Territory (FCT), Abuja, was finally forfeited yesterday by the Economic and Financial Crimes Commission (EFCC). The FCT High Court's Justice Jude Onwuegbuzie issued ...
Deji Adeyanju, an activist and attorney, has applauded the Economic and Financial Crimes Commission (EFCC) for initiating an inquiry into claims that certain officials there received a bribe from Idris ...
The Economic and Financial Crimes Commission (EFCC) has allocated N50 billion from recovered assets to the Nigerian Education Loan Fund (NELFUND) to support its student loan program. This announcement was ...
The Socio-Economic Rights and Accountability Project (SERAP) has given President Bola Tinubu a seven-day ultimatum to instruct the Attorney General of the Federation, Lateef Fagbemi, SAN, and relevant anti-corruption agencies ...
An investigation by the International Police Organization (INTERPOL), has revealed that every hour, hundreds of thousands of dollars are being laundered out of Nigeria to destinations worldwide. This revelation was ...
The Economic and Financial Crimes Commission has arrested over 200 suspects in connection with foreign exchange scams and manipulation of the financial markets. Sources privy to the development but were ...
Copyright © 2025
