EFCC: Most abandoned housing estates belong to civil servants who stole money
Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has…
Outdated Land Laws Fuel Real Estate Money Laundering, Say EFCC, NBA, and BPP
Top Nigerian regulatory and legal bodies have linked the surge in money…
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…