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…
Dangiwa, EFCC Chairman Inspect Emefiele’s Forfeited Estate, Reaffirms FG’s Housing Commitment
The Ministry of Housing and Urban Development has officially taken delivery of…
FG to Repurpose 753 Emefiele’s Recovered Housing Units for Public Benefit
The Federal Government has officially taken possession of 753 housing units in…
Court Orders Temporary Forfeiture of N31 Million Properties Linked to Suspected Illicit Funds
A Federal High Court in Lagos has granted an interim order for…
EFCC Under Tinubu: Corruption Fighter or Political Weapon?
The Economic and Financial Crimes Commission (EFCC) is facing mounting criticism under…
Banker Exposes Kogi Governor’s Aide in Explosive N3bn Fraud Trial
A banker from Zenith Bank Plc, Femi Remigus, delivered shocking testimony in…