Browsing: Investigations

President Bola Tinubu says Africa holds vast opportunities for investments, growth, and development with its vibrant population, productive economy, and natural resources

Nigeria and China have agreed to enhance their cooperation on financial intelligence to fight money laundering and other financial crimes in the African country.

President Bola Tinubu’s administration appears to have upped the petrol price from N650 to N855, according to pump price displays on Tuesday on fuel dispensers at the government NNPC stations.

National Assembly, according to Premium Times report, lobbied the Nigerian government to sign the Samoa Agreement.

former chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ibrahim Lamorde is dead.

Federal High Court sitting at Ikoyi, Lagos has ordered an interim forfeiture of the sums of $4,719,054 million USD, N830,875,611 million, and several properties linked to the embattled

ICPC) Commission, Dr. Musa Adamu Aliyu, SAN, has assured the British High Commission of the Commission’s continued support in tackling

Chairman, Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, says some youths who trade in cryptocurrencies do not know that they are being used to fund terrorism in Nigeria.

Economic and Financial Crimes Commission has charged former Minister of Aviation, Hadi Sirika, his brother, Ahmad Sirika; and his company – Enginos Nigeria Limited, with over N19.4bn fraud.

EFCC) debunked  claims in both conventional and social media that it purportedly released a list identifying 58 former governors allegedly involved in

Nigeria has taken a significant leap forward in internet access, with a reported 55% of its population now using the internet, according to data from the International Telecommunication Union (ITU). 

chieftain of the Peoples Democratic Party, Dele Momodu, has criticised the approach and conduct of the Economic and Financial