The Tertiary Education Trust Fund (TETFund) has made a startling disclosure about a polytechnic in the Southeast region, ...

The case was close to conclusion by July last year when the elevation of the then-trial judge forced a re-assignment of the ...

The Economic and Financial Crimes Commission (EFCC) has raised public awareness about suspected Ponzi scheme red flags that ...

The alleged mismanagement of funds meant for the rehabilitation of the state-owned refineries has grave implications for the ...

Worried by the dynamics of financial crimes that have seen some Bureau De Change (BDC), operators involve in money laundering ...

A Zamfara-based anti-corruption group has called on the Economic and Financial Crimes Commission (EFCC) to urgently ...

Falana also called on the IMF Board to probe alleged deliberate refusal of its Management to ensure that the emergency funds were “used for their intended purposes." ...

The Human Rights Writers Association of Nigeria (HURIWA) has condemned the recent petition submitted to the Economic and ...

The Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of the sum of N1,292,798,746.81, stolen by ...

The EFCC brought the charges under Section 3(3) of the Money Laundering (Prevention and Prohibition) Act, 2022, which ...

A federal high court in Lagos has ordered the final forfeiture of N1.29 billion to the federal government in favour of ...

The EFCC is duty-bound to publicly disclose the reasons for any arrest and must not detain individuals indefinitely under the ...