Worried by the dynamics of financial crimes that have seen some Bureau De Change (BDC), operators involve in money laundering ...

In Nigeria today, the aspiration for wealth has grown increasingly urgent among the youth, leading to vulnerability to ...

A Federal High Court sitting in Ikoyi, Lagos, has ordered the interim forfeiture of the sum of N31 million and four ...

Former Vice President Atiku Abubakar has condemned the Economic and Financial Crimes Commission (EFCC) over what he described ...

Nigerians protested at the Nigerian high commission in the UK and the Home Office, demanding the return of Mele Kyari, former ...

The Economic and Financial Crimes Commission, EFCC, says it will probe allegations of financial misconduct involving the ...

Two judges of the Federal High Court sitting in Calabar, Justices Ijeoma Ojukwu and Rosemary Oghoghorie Dugbo, have convicted ...

The case was close to conclusion by July last year when the elevation of the then-trial judge forced a re-assignment of the ...

The Economic and Financial Crimes Commission, EFCC, in the exercise of its mandate of tackling economic and financial crimes, ...

Justices Ijeoma Ojukwu and Rosemary Oghoghorie Dugbo of the Federal High Court in Calabar have convicted and sentenced nine ...

The Economic and Financial Crimes Commission (EFCC) has pledged to investigate allegations of financial misconduct involving ...