The Economic and Financial Crimes Commission (EFCC) yesterday re-arraigned former Kwara State Governor Abdulfatah Ahmed and ...
Burkaa subsequently submitted that the filing of the amended Proof of Evidence, shows that the EFCC is shopping for evidence ...
The Financial Crimes Enforcement Network (FinCEN) recently issued a final rule that will impose new anti-money laundering and countering terrorism financing regulations on financial institutions.
The National Broadcasting Commission (NBC) has expressed utter dismay at recent invasion of Urban Radio 94.5 FM, Enugu by the ...
A report that the courts have frustrated the Economic and Financial Crimes Commission’s investigation of corruption cases in ...
A former Governor of Kwara State, Abdulfatah Ahmed was today re-arraigned in a court of law. He was re-arraigned alongside ...
According to an immigration source, Bobrisky was detained at midnight and transferred to the Lagos zone of the Nigerian ...
Turkey is facing a growing concern over the rise of online gambling among children, with reports even indicating that kids as ...
Gripping revelation, investigative panel has confirmed that Bobrisky did not step outside the prison walls during the entire ...
An investigation team has discovered no proof that Idris Okuneye, a prominent crossdresser known as Bobrisky, slept outside ...
The Economic and Financial Crimes Commission (EFCC) has presented 14 new charges against the former Governor of Kwara State, Abdulfatah Ahmed and his former Commissioner of Finance, Ademola Banu. ...
The Society for Rule of Law in Nigeria (SRLN) has expressed optimism that the suit filed by some states, challenging the ...