Recently, the Economic and Financial Crimes Commission (EFCC), won a landmark forfeiture of 753 duplexes in Abuja, against ...
The EFCC is reportedly probing the National Sports Commission (NSC) over the alleged diversion of funds. A report made the ...
The Economic and Financial Crimes Commission (EFCC) has said asset recovery is vital in the fight against economic and ...
This week’s final forfeiture of 753 duplexes to the government through a court ruling has provided an opportunity for ...
The Nigerian Bar Association, NBA on Monday threatened to take legal action against the Chairman of the Economic and ...
It has become increasingly evident that the anti-corruption war is failing woefully. On an almost daily basis, mind-boggling revelations come to light. There is no point blaming the Economic and ...
The Economic and Financial Crimes Commission (EFCC) has launched an investigation into alleged abuse of office and diversion ...
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has pledged that the Commission will intensify its focus on monitoring activities within Nigeria’s insurance industry.
Apparently worried by the incidence of enablers’ role that some lawyers allegedly play in high-profile cases of economic and ...
The United Kingdom is collaborating with Nigerian agencies, including the Central Bank of Nigeria and the Nigerian Financial ...
Bradley Arant Boult Cummings LLP has launched a financial crime and economic sanctions team. Jack Harrington, who joined the ...
Recently, the Economic and Financial Crimes Commission (EFCC), won a landmark forfeiture of 753 duplexes in Abuja, against unnamed owners.