Browsing: Investigations

Alh Yahaya Bello, has accused the Economic and Financial Crimes Commission (EFCC) of engaging in a politically motivated “hatchet job” against the ex-governor

EFCC) has asked former Kogi State Governor Yahaya Bello to appear at the Federal High Court in Abuja on Wednesday scheduled for his arraignment on money laundering charges

(ICPC), Dr. Musa Aliyu, SAN, has said the Commission will take responsibility for the enforcement of the recent judgement on local government autonomy.

Governor of Kogi State Yahaya Bello has honoured the invitation of the Economic and Financial Crimes Commission (EFCC) after months of back-and-forth and an attempt by the agency to arrest him.

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.