Apparently worried by the incidence of enablers’ role that some lawyers allegedly play in high-profile cases of economic and ...

The Economic and Financial Crimes Commission (EFCC) has amended its $35,400,000 alleged money laundering case against Binance ...

Former Managing Director of Assets Management Corporation of Nigeria, AMCON, Ahmed Kuru, was absent in court on Monday, where ...

The Nigerian Bar Association, NBA on Monday threatened to take legal action against the Chairman of the Economic and ...

Ginger Onwusibe, has called on the Economic and Financial Crimes Commission (EFCC) to intensify its efforts to combat economic and financial crimes, stressing the need for increased accountability ...

Controversial Nigerian cross-dresser, Idris Okuneye, popularly known as Bobrisky, has sued the Economic and Financial Crimes ...

Ola Olukoyede accused legal practitioners of colluding in financial frauds, illicit financial flows & enabling corrupt ...

THE essence of any government is to better and improve the welfare of the citizens. Any developmental project, whether ...

President Donald Trump has launched an aggressive campaign to combat financial fraud, introducing policies aimed at ...

The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has pledged that the Commission will intensify its focus on monitoring activities within Nigeria’s insurance industry.

The National Insurance Commission has sought to strengthen its partnership with the Economic and Financial ... and other financial crimes. This was revealed by the Commissioner for Insurance ...

The EFCC has amended its $35.4 million money laundering case against Binance, accusing of unauthorized financial activities.