EFCC Suffers Setback as Court Rejects Document in Arik Air N76 Billion Fraud Trial
The Economic and Financial Crimes Commission (EFCC) faced a major setback in the ongoing trial…
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CBN Uncovers Shocking Naira Racketeering: N2.3m Banknotes Sold for N3.2m
The Central Bank of Nigeria (CBN) has expressed deep concerns over the increasing trend of…
FirstBank Refutes Allegations of Fraud, Labels Claims as Baseless and Misleading
A recent controversy surrounding FirstBank has sparked public attention following reports by ThisDay Newspaper and…
EFCC Questions Ex-Minister Uju Ohanenye Over Alleged N138M Fund Diversion: A Reflection on Her Fall from Grace
The Economic and Financial Crimes Commission (EFCC) on Thursday subjected former Minister of Women Affairs,…
Judiciary Moves to Fast-Track EFCC Cases as 48 Justices Are Assigned Nationwide
In a decisive move to accelerate the prosecution of corruption-related cases, the Federal High Court…
Tight Security as EFCC Deploys Bomb Detectors Ahead of Yahaya Bello’s Money Laundering Trial
The trial of former Kogi State Governor, Yahaya Adoza Bello, took a dramatic turn on…
FCCPC vs. MultiChoice: A Regulatory Showdown Over Subscription Hikes and Consumer Rights
Regulatory Tussles The legal action taken by the Federal Competition and Consumer Protection Commission (FCCPC)…
EFCC Arraigns Six Kwara SUBEB Officials for Alleged ₦96m Fraud
…As anti-graft agency intensifies clampdown on public sector corruption The Economic and Financial Crimes Commission…
EFCC Detains Former Akwa Ibom Governor Emmanuel Udom Over Alleged N700 Billion Fraud
The Economic and Financial Crimes Commission (EFCC) has detained former Akwa Ibom State Governor, Emmanuel…
Federal High Court Adjourns FIRS’ $79.5 Billion Tax Suit Against Binance to April 7
The Federal High Court in Abuja has adjourned the hearing of the tax evasion suit…