The Special Offences Court in Ikeja, Lagos, has adjourned till January 30, 2025, to hear two applications in an N1.35 billion charge filed by the Economic and Financial Crimes Commission (EFCC) ...

A Federal Capital Territory High Court, Abuja, sitting in Jabi on Wednesday convicted and sentenced one Internet fraudster, ...

The EFCC has apprehended 23 individuals suspected of involvement in internet fraud in the Akobo area of Ibadan, Oyo State.

The Special Offences Court in Ikeja, Lagos, has adjourned till January 30, 2025, to hear two applications in a N1.35 billion charge filed by the Economic and Financial Crimes Commission (EFCC) against ...

Whistleblower awards are empirically proven to strengthen the fight against financial crime, according to a report released ...

ING Group has been notified of the European Central Bank (ECB) decision on the 2024 Supervisory Review and Evaluation Process (SREP), based on which it has taken a decision on ING's prudential ...

The Kogi State under former governor, Yahaya Bello, spent the sum of N17,662,200,367.88 to service debts in 2023.

New research examining the efficacy of whistleblower programs that offer financial rewards for enforcement tips — such as the ...

A former Kogi state governor, Yahaya Bello, on Tuesday, appeared at the Federal Capital Territory high court in Abuja. A ...

Recently, the Economic and Financial Crimes Commission (EFCC), won a landmark forfeiture of 753 duplexes in Abuja, against unnamed owners.

The Federal Capital Territory High Court, sitting in Maitama, Abuja, had dismissed the oral bail applications of Abdulsalam Hudu and Umar Oricho, who are co-defendants of Yahaya Bello in the ...

The Federal Capital Territory High Court has rejected the bail request of the former Governor of Kogi State, Yahaya Bello, ...