House of Reps Uncovers Over ₦103bn, $950,000 Financial Infractions in 31 Federal MDAs, Orders EFCC, ICPC Action
The House of Representatives has uncovered extensive financial irregularities involving 31 federal…
Court Orders Final Forfeiture of N335m, Hospital, Petrol Stations, and Lands in Fraud Probe
A Federal High Court in Abuja has ordered the final forfeiture of…
Hotel Owner Alleges EFCC Raided Abuja Property Without Warrant, Demands Justice
The owner of Joyous Hotel and Suites in Nyanya, Abuja, has decried…
Court Rules EFCC Property Markings Illegal, Orders Damages and Removal
A Federal High Court in Abuja has declared that the Economic and…
EFCC Sounds Alarm as Crypto Scammers Target Nigerian Investors
As digital assets grow in popularity, so too does the risk and…
FCC Urges Lawmakers to Criminalise Unexplained Wealth, Cites Deepening Corruption in Public Sector
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede,…
N152M Apartment Dispute: Developer Admits to Delay, Says EFCC Approved Sale Without Buyer’s Consent
A property developer in Lagos has admitted that his company failed to…
Controversial 753-Unit Abuja Project Nears Completion Amid Legal Storm
The Federal Ministry of Housing has confirmed that internal checks on a…
EFCC Arraigns SunTrust Bank Executives Over Alleged $12m Money Laundering
The Economic and Financial Crimes Commission (EFCC) has arraigned Halima Buba, Managing…
Federal Government Constitutes Committee to Oversee Recovered Abuja Housing Estate
The Minister of Housing and Urban Development, Arc. Ahmed Dangiwa, has inaugurated…