EFCC ordered to remove Leno Adesanya from wanted list by court
The Economic and Financial Crimes Commission (EFCC) has been directed by a Federal High Court in Abuja to remove Leno Adesanya, the…
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EFCC unveils plans to prosecute senior bank officials amidst financial crime allegations
A few of Nigeria’s most prominent bankers are about to face charges from the Economic and Financial Crimes Commission (EFCC) for their…
Interpol announces arrest of 300 people linked to cybercrimes in West Africa
The International Criminal Police Organisation has announced the arrest of 300 people who have been linked to one of West Africa’s most…
EFCC release former NAHCON boss and secretary after days in detention
The Economic and Financial Crimes Commission has reportedly released the sacked chairman of the National Hajj Commission of Nigeria, Jalal Arabi, and…
Court confirms forfeiture of funds and properties worth $2.4 million linked to Emefiele
On Thursday, the Federal High Court in Lagos issued an order for the temporary seizure of $2.04 million and seven properties linked…
A Kano banker has been arrested alongside three others for fraud
Three businessmen and a banker named Kamaluddeen Lawal were apprehended in Kano for fraudulently recycling and altering the amount of money deposited…
In response to 2023 election violence, court orders INEC to hold governors, deputies, and others accountable
In a historic ruling, the Federal High Court in Abuja directed the Independent National Electoral Commission (INEC) to investigate allegations of electoral…
Judge recommends disciplinary measures on Yahaya Bello’s lawyers on accounts of misconduct
Yahaya Bello, the former governor of Kogi, is being prosecuted by the Economic and Financial Crimes Commission (EFCC), and Mohammed and Adedipe…
EFCC stays silent as Betta Edu supposedly plans comeback
There are hints that Betta Edu, the troubled minister of poverty alleviation and humanitarian affairs, has taken on her responsibilities in spite…
Unity Bank refutes fraud claims against Former Chairman,Thomas Etuh
Unity bank has disputed claims made by the Global Integrity Crusade Network (GICN) against Mr. Thomas Etuh, the former Chairman of the…
