The National Drug Law Enforcement Agency (NDLEA) has declared Lagos socialite and owner of Adekaz Hotels, Ademola Kazeem wanted over drug trafficking and…
An American, Ms Ebony Mayfield, who allegedly helped founder of Air Peace, Allen Onyema, to facilitate a $20m bank fraud,…
The Economic and Financial Crimes Commission (EFCC) is set to arraign Supo Shasore, former attorney-general (AG) and commissioner for justice…
FORMER Acting Chairman of Economic and Financial Crimes Commission, EFCC, Mr Ibrahim Magu, has been exonerated over false claim that…
A Federal High Court Abuja has struck out the seven-count money laundering charge filed by the Economic and Financial Crimes…
The United States is close to reaching an agreement with the brother of Kebbi State Governor, Abubakar Bagudu, to resolve…
Operatives of the Lagos Command of the Economic and Financial Crimes Commission, EFCC, have re-arrested a suspected internet fraudster, Ismailia…
…. armed security agents foil EFCC’s attempt to re-arrest him within the court premises The Federal High Court sitting in…
Corrupt persons are now using real estate as an avenue to launder illicit funds, the Independent Corrupt Practices and other…