The Economic and Financial Crimes Commission of Nigeria arrested 792 suspects in a large-scale raid targeting a fraudulent ...
Recently, the Economic and Financial Crimes Commission (EFCC), won a landmark forfeiture of 753 duplexes in Abuja, against ...
The Economic and Financial Crimes Commission (EFCC) has said asset recovery is vital in the fight against economic and ...
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 ...
The Lagos State House of Assembly, under the leadership of Speaker Mudashiru Obasa, has come under fire from civil society ...
The Economic and Financial Crimes Commission (EFCC) has launched an investigation into alleged abuse of office and diversion ...
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 ...
Seven individuals convicted of internet fraud have been sentenced to various jail terms by courts in Asaba and Benin after ...
A Lagos State High Court has convicted and sentenced Harry Uyanwanne and Oluwakemi Odemuyiwa for fraud, ordering the closure ...
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.