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...
