EFCC re-arraigns lawyer for alleged N15.7m land fraud in Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC)…
Court Orders Final Forfeiture of Hotel, School, Event Centre Linked to Pastor’s Alleged N1.3bn Fraud
A Federal High Court sitting in Lafia, Nasarawa State, has ordered the…
Nigeria’s Anti‑Money Laundering Rules Ranked Among World’s Most Compliant
Nigeria’s updated anti‑money laundering (AML) and counter‑terrorism financing (CFT) regulatory framework has…
Ex-FCT Director Jailed 24 Years for ₦318m Fraud
A Federal High Court in Abuja has sentenced Mr. Garuba Duku, a…
Feds Uncover $2.2M Housing Scam, Charges Nigerian Father and Son
Federal prosecutors in Minnesota have charged Nigerian-Americans Christopher Adesoji Falade, 62, and…