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 ...
A Nigerian man, Praise Humphrey Igbo, has been sentenced to one year in prison for defrauding an American citizen of $115,000 ...
Recently, the Economic and Financial Crimes Commission (EFCC), won a landmark forfeiture of 753 duplexes in Abuja, against ...
The United Kingdom is collaborating with Nigerian agencies, including the Central Bank of Nigeria and the Nigerian Financial ...
Recently, the Economic and Financial Crimes Commission (EFCC), won a landmark forfeiture of 753 duplexes in Abuja, against unnamed owners.
Daily Post Nigeria on MSN1h
Alleged fraud: Court sets aside bench warrant against ex-AMCONAn Ikeja Special Offences Court on Thursday set aside a bench warrant issued against the Former Managing Director of Assets ...
The EFCC is reportedly probing the National Sports Commission (NSC) over the alleged diversion of funds. A report made the ...
This week’s final forfeiture of 753 duplexes to the government through a court ruling has provided an opportunity for ...
AN expanse of land of about 150,500 square meters on which 753 duplexes were fraudulently built by an alleged former top ...
Punchng on MSN10h
Court jails man one year for $115,000 Internet fraudA Federal Capital Territory High Court, Abuja, sitting in Jabi on Wednesday convicted and sentenced one Internet fraudster, ...
Bradley Arant Boult Cummings LLP has launched a financial crime and economic sanctions team. Jack Harrington, who joined the ...
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