EFCC Warns Real Estate Managers Against Money Laundering in Nigerian Property Sector
The Economic and Financial Crimes Commission (EFCC) has issued a stern…
Abdullahi Usman Resigns as NAHCON Chairman After Personal Reflection
Abdullahi Usman, Chairman and Chief Executive of the National Hajj Commission of…
How I Lawfully Acquired My Assets — Malami
Former Attorney General of the Federation and Minister of Justice, Abubakar Malami…
₦1.6bn Housing Fraud Trial: Witness Details Cash Transfers Linked to Emefiele
A prosecution witness on Wednesday gave detailed testimony at the Federal Capital…
Court Orders Interim Forfeiture of 57 Properties Linked to Ex-AGF Malami, Sons
A Federal High Court in Abuja has ordered the interim forfeiture…
EFCC Traces 41 Properties Worth ₦212bn to Former AGF Abubakar Malami
The Economic and Financial Crimes Commission (EFCC) has traced 41 properties with…
US Imposes Visa Ban on Corrupt Nigerian Officials
The United States has issued a stern warning to Nigerian public officials,…
EFCC Declares Former Minister Timipre Sylva Wanted Over $14.8 Million Fraud Allegation
The Economic and Financial Crimes Commission (EFCC) has declared former Minister…
Lawyer Pleads Not Guilty to ₦27m Land Fraud, Represents Self in Court
A Lagos-based lawyer, Victor Azubike Awah, has been arraigned before the Lagos…
Umahi Gives Winhomes Seven Days to Prove $250m Claim, Threatens EFCC and US Petition
Minister of Works, David Umahi, has given Winhomes Global Services Limited seven…