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Fraud
President Bola Tinubu has commended the Economic and Financial Crimes Commission (EFCC) for its role in Nigeria’s victory at the arbitration tribunal.
The Federal High Court in Abuja on Wednesday ordered the final forfeiture of 48 properties, including a university, linked to Mr Abubakar Malami, former Attorney-General of the Federation (AGF), to the Federal Government.
Court Sentences Ex-Power Minister to 75 Years Imprisonment The Federal…
Investors Seek Crypto Firm Probe over Alleged N1.8trn Fraud No fewer than 14, 000 Nigerian…
Court Fixes Nov. for Ex-Gov Obiano Alleged N4bn Money Laundering Trial The Federal High Court…
How $12m was Swapped in 10 days in SunTrust Bank -EFCC Witness Mr Suleiman Ciroma,…
A Federal High Court in Abuja on Friday ordered the final forfeiture of at least 20 propertY linked to the convicted former Chairman of the defunct Pension Reform Task Team (PRTT), Abdulrasheed Maina.
Banking Fraud: AGF Takes Over Prosecution of Polaris Bank Staff
The National Youth Leaders Forum of Political Parties in Nigeria (NYLFPPN) has decried the alleged N585 million
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