President Muhammadu Buhari yesterday promised to sign a bill seeking formal establishment of the Chartered Institute of Forensics and Certified Fraud Examiners of Nigeria (CIFCFEN). He...
The Economic and Financial Crimes Commission (EFCC) has secured a court order to detain the embattled Accountant-General of the Federation, Ahmed Idris, for more days. An...
A $148,000 wire fraud suspect, Adedunmola Gbadegesin, was allegedly extradited to the United States by the Federal Government despite pending proceedings at the Court of Appeal...
The Economic and Financial Crimes Commission (EFCC) will, on May 30, re-arraign former National Publicity Secretary of Peoples Democratic Party (PDP), Chief Olisa Metuh, on allegations...
It was the end of road for one Osondu Victor Igwilo, who had been on the watch list of the Federal Bureau of Investigation since 2018,...
Justice Mahmud Abdulgafar of the Kwara State High Court sitting in Ilorin has sentenced a 20-year-old man, Fawas Oyelowo, to 12 months imprisonment for offences bordering...
The United States District Court for the Central District of California has postponed the sentencing of Ramon Abbas popularly called Hushpuppi till July 11, 2022. The...
A United States court will, on February 14 sentence social media influencer Ramon Abbas Olorunwa (aka Hushpuppi) for allegedly laundering $24 million. Court documents unsealed in...
The office of the Auditor- General for the Federation (AuGF) in its 2019 Annual Audit Report has indicted the management of the National Assembly over how...
A witness of the Economic and Financial Crimes Commission, (EFCC), Julius Sunday Babalola yesterday told an Abuja High Court that the former Secretary to the Government...