Dr. Olisa Agbakoba, a foremost Senior Advocate of Nigeria (SAN), former President of the Nigerian Bar Association (NBA), and ...

The suit originally filed by the AG Kogi State- SC/CV/178/2023 – has now been joined by 15 other states. Out of these, 13 are ...

Ogun and Cross River states are challenging the assumed powers of the NFIU to dictate how much states can withdraw or control ...

One, the plaintiffs argue that the EFCC Act is unconstitutional. It is a product of a United Nations Convention against ...

Cryptocurrency fraud in Nigeria is exclusively committed by young men, with 100% of convicted fraudsters being male and nearly two-thirds under the ...

Cryptocurrency fraud in Nigeria is exclusively committed by young men, with 100% of convicted fraudsters being male and ...

The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has urged youths to shun the allure of ...

The Ogun state government said it is specifically contending NFIU's financial guidelines, which it said unfairly limits the ...

The International Institute of Experts on Political Economy and Administration has described the move by some governors to ...

The Kano Public Complaints and Anti-Corruption Commission has rejected a series of calls for the scrapping of the Economic ...

Akinduro is the executive chairman of Total Grace Oil and Gas Investment Limited. The Economic and Financial Crimes Commission (EFCC) has declared an oil mogul, Bolaji Henry Akinduro, wanted for ...

The Economic and Financial Crimes Commission has invited Martins Otse, a.k.a VeryDarkMan, and Idris Okuneye, popularly known as Bobrisky, over bribery allegations against personnel of the Commission.