BY DELE AGEKAMEH On December 22, 2016, the federal government launched a policy to expose fraud and other related crimes…
FUNSHO AROGUNDADE Mo Abudu, CEO of EbonyLife TV, has threatened a lawsuit against those including former aviation minister, Femi Fani-Kayode…
The Economic and Financial Crimes Commission, Lagos zone, Friday night uncovered yet another large sum of suspected laundered money to…
Human Rights Lawyer, Femi Falana, has announced his resignation from the editorial board of ThisDay newspaper following a story published…
A Federal Capital Territory High Court sitting in Lugbe has adjourned till 2 May, hearing on a preliminary objection filed…
MICHAEL AKINOLA In spite of his rejection by the Senate for the post as substantive Chairman of the Economic and…
MICHAEL AKINOLA Former Permanent Secretary in the Ministry of Power, Ambassador Godknows Boladei Igali, has denied ownership of the 47 brand…
The Economic and Financial Crimes Commission (EFCC) said it has recovered 55 designer wristwatches, 37 gold jewellery, weighing 1,907.9g and…
The Economic and Financial Crimes Commission (EFCC) says it has recovered 17 “exotic vehicles’’ in a warehouse belonging to…
A special operation conducted by operatives of the Economic and Financial Crimes Commission on 3 February on a building belonging…