To investigate illicit financial flows The Senate on Wednesday moved to block Nigeria’s revenue loss owing to money laundering, tax…
Justice Joyce Abdulmalik of the Federal High Court, Ibadan, Oyo State, on Monday, June 15, 2020, convicted Raphael Ayomide Davies…
The Economic and Financial Crimes Commission, EFCC, on Monday, February 24, 2020, sought the order of Justice Abdullahi Mikhail of…
Allen Ifechukwu Athan Onyema, the Chairman, CEO, and founder of Air Peace, a Nigerian airline, has been charged with bank…
Yakubu Busari The Federal High sitting in Jos, the Plateau state capital on the trial of the former minister Mrs.…
Speaker of the House of Representatives, Hon Yakubu Dogara, has called for stronger synergy among impoverished countries in Africa in…
We have waited for umpteenth time thinking the Economic and Financial Crimes Commission and other anti-corruption agencies in the country…
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