21 Firms Fined N30m Each for Operating Without SEC Investment Licences
Court Convicts 21 Companies Over Unlicensed Investment Operations The Federal High Court…
EFCC Warns Religious Leaders Against Diverting Tithes, Offerings, Zakat Into Private Businesses
The Economic and Financial Crimes Commission (EFCC) has warned religious leaders against…
Real estate Developer arrested Over Alleged ₦128m Sale of Government Land
EFCC Detains Property Firm MD Over Disputed ₦128m Awka Land Sale The…
EFCC Threatens Prosecution Over Lawyers’ Foreign-Currency Fees
EFCC Threatens Legal Action Over Foreign-Currency Fees Charged by Lawyers The Economic…
EFCC, Housing Ministry Brief Tinubu on Seized Houses
President Bola Ahmed Tinubu has received briefings from the Chairman of the…
River Park Estate Dispute: EFCC Asked to Probe $300m Claim
A faction of JonahCapital Nigeria Limited has called on the Economic and…
EFCC Urges LASRERA to Tighten Oversight, Denylist Fraudulent Estate Agents
The Economic and Financial Crimes Commission (EFCC) has urged the Lagos State…
Lagos Partners EFCC to Tackle Real Estate Fraud
The Lagos State Government has entered into a partnership with the Economic…
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 Recovers N38.6bn, $21.2m in Probe of NNPCL Refinery Rehabilitation Funds
The Economic and Financial Crimes Commission (EFCC) has recovered more than N38.66…