Fraud

Money Laundering: Court Adjourns Trial of Ex-Lagos Speaker

A Federal High Court in Lagos on Monday adjourned the trial of a former Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji, for alleged N338.8 million money laundering.

Reps Query ITF, NERC, NCC over Contracts, Projects, Spending

The House of Representatives has ordered the Industrial Training Fund ( ITF), to account for over N12 billion

EFCC, AFIT to Strengthen Cyber Security Collaboration

The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, says

Alleged $9.6bn P&ID Scam: Court Orders Arrest of Another Foreigner Corrado Fantoli

A Federal High Court, Abuja, on Thursday, ordered the arrest of one of the alleged brains behind the Process ...

Money Laundering: More Governors on Watch List – EFCC

The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa...

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