Recently, the Economic and Financial Crimes Commission (EFCC), won a landmark forfeiture of 753 duplexes in Abuja, against ...
The EFCC is reportedly probing the National Sports Commission (NSC) over the alleged diversion of funds. A report made the ...
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Asset recovery, crucial in fight against corruption – EFCCThe Economic and Financial Crimes Commission (EFCC) has said asset recovery is vital in the fight against economic and ...
This week’s final forfeiture of 753 duplexes to the government through a court ruling has provided an opportunity for ...
It has become increasingly evident that the anti-corruption war is failing woefully. On an almost daily basis, mind-boggling revelations come to light. There is no point blaming the Economic and ...
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EFCC to prosecute bank executive involved in money launderingAccording to the Economic and Financial Crimes Commission, bank executives were complicit in the nation's money laundering The commission’s chairman announced that bank executives involved in ...
Apparently worried by the incidence of enablers’ role that some lawyers allegedly play in high-profile cases of economic and ...
Controversial cross-dresser, Idris Okuneye, popularly known as Bobrisky, has lost his 1.2bn lawsuit against the Economic and ...
The United Kingdom is collaborating with Nigerian agencies, including the Central Bank of Nigeria and the Nigerian Financial ...
Bradley Arant Boult Cummings LLP has launched a financial crime and economic sanctions team. Jack Harrington, who joined the ...
Recently, the Economic and Financial Crimes Commission (EFCC), won a landmark forfeiture of 753 duplexes in Abuja, against unnamed owners.
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