Atiku’s Son-in-Law Breaks Silence on Alleged Money Laundering Charges
Atiku Abubakar's son-in-law, Abdullahi Babalele, denies being on the run from the Economic and Financial…
EFCC
Nigerian Court Orders Final Forfeiture of N5 Billion Shares Linked to Ex-Army Director
A Nigerian court has ordered the final forfeiture of N5 billion shares linked to a…
EFCC Under Fire: Aneej Hails Falana’s Push for Recovered Loot Transfer to NSIPA
Aneej praises Falana's call for EFCC to transfer recovered loot to NSIPA, sparking debate on…
Nigeria Cracks Down on Cyber Crime: 9 Kidnapping Suspects Arrested in Akwa Ibom
The Nigerian Police and EFCC have arrested 9 suspects in Akwa Ibom for kidnapping and…
Nigeria’s Crusade Against Financial Crimes: Olukoyede’s Unwavering Commitment
The fight against financial crimes in Nigeria has gained momentum under the leadership of Olukoyede,…
Nigeria’s Corruption Trials: A Never-Ending Saga
Corruption trials in Nigeria are dragging on for years, sparking concerns about the effectiveness of…
Nigerian Court Delivers Verdict on Internet Fraudsters: Five Convicted and Jailed
A Nigerian court has convicted and jailed five internet fraudsters arrested at the Obasanjo Library…
Nigeria Cracks Down on Cybercrime: EFCC Secures Conviction of Five Internet Fraudsters
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of five internet fraudsters…
Nigerian Businesswoman Arraigned in Court for Alleged N4.5m Fraud Scheme
A Lagos-based businesswoman has been arraigned in court for allegedly defrauding a client of N4.5m
Court Orders Former Aide to Kwara Governor to Forfeit Two Tractors to EFCC
A court has ordered a former aide to the Kwara State Governor to forfeit two…