Tag: money laundering

A Federal High Court in Lagos was on Tuesday told that former aviation minister Femi Fani-Kayode had complied with its ...

Justice Daniel Osaigor of a Federal High Court in Lagos, on Wednesday, ordered a former Minister of Aviation, Femi Fani-Kayode, ...

The Economic and Financial Crimes Commission (EFCC) has declared the Lekki area of Lagos a cybercrime hotbed. The Commission also ...

The Central Bank of Nigeria has directed all commercial banks to publish on their websites the names and Bank Verification ...

A former Governor of Abia, Sen. Theodore Orji, was, on Thursday, arrested by operatives of Economic and Financial Crimes Commission ...

"I came in peace and in peace, I leave you!" These were the words of the Minister of Niger Delta ...

THE Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, has described the real estate sector as one with ...

Mr. Olisa Metu, former national publicity secretary of the Peoples Democratic Party (PDP) says his recent experience in detention has ...

The Lagos Zonal Office of the Economic and Financial Crimes Commission has secured the conviction of two lawyers, Sogo Akinola ...

The Chief Judge of the Federal High Court, Justice John Tsoho, has said that the court did not freeze accounts ...

Former Chairman of the defunct Pension Reform Task Team, Abulrasheed Maina, on Thursday collapsed in court during his trial at the ...

A High Court in Kenya on Wednesday ordered over N454million (KSh100 million) that was confiscated from a Nigerian national, Muazu ...

Justice Ijeoma Ojukwu of the Federal High Court in Abuja on Thursday granted the Economic and Financial Crimes Commission’s request ...