EFCC Warns Religious Leaders Against Diverting Tithes, Offerings, Zakat Into Private Businesses
The Economic and Financial Crimes Commission (EFCC) has warned religious leaders against…
Court Orders Permanent Forfeiture of Saleh Mamman’s Property, Seizes Four Others
The Federal High Court in Abuja has ordered the permanent forfeiture of…
EFCC Intervenes in Alleged Illegal Sale of Late Cross River Politician’s Property
The Economic and Financial Crimes Commission (EFCC) has intervened in a dispute…
EFCC Arrests Abuja Agent Over Alleged ₦288m Property Fraud
The Economic and Financial Crimes Commission has arrested an Abuja-based property agent,…
SON Unveils Global Fraud Control Standard to Tackle Financial Crimes
The Standards Organisation of Nigeria (SON) has unveiled a new global…
US Imposes Visa Ban on Corrupt Nigerian Officials
The United States has issued a stern warning to Nigerian public officials,…
Okpebholo Reaffirms Anti-Graft Stand, Warns Non-Performing Contractors
Edo State Governor, Senator Monday Okpebholo, says no contractor has paid any…
Ex-FCT Director Jailed 24 Years for ₦318m Fraud
A Federal High Court in Abuja has sentenced Mr. Garuba Duku, a…