The year 2024 marked a significant period in Nigeria's fight against economic and financial crimes. The country witnessed a ...

The Office of the Secretary to the Government of the Federation (OSGF) has distanced itself from an ongoing investigation involving Andrew ...

The Secretary to the Government of the Federation, George Akume, has distanced himself from the ongoing investigation of his Personal Assistant, Andrew Uchi, by the Economic and Financial Crimes ...

The absence of a former governor of Taraba, Darius Ishaku in court on Monday stalled his trial in an Abuja high Court on Monday.

The Federal High Court sitting in Lagos has ordered Oba Otudeko to take a plea in the charges filed against him by the ...

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has called for greater commitment to ...

Lawyers to businessman, Chief Oba Otudeko and a former Managing Director of First Bank of Nigeria, Olabisi Onasanya, on ...

Sources within the EFCC had disclosed that Uchi has been in custody since Monday, March 10, 2025, following a petition ...

India and Mauritius have signed an agreement to enhance cooperation against financial crimes like money laundering and fraud.

A Federal High Court in Lagos has directed Oba Otudeko to appear and respond to charges brought against him by the Economic ...

The Federal High Court in Lagos has ordered Oba Otudeko, Chairman of Honeywell Group, to take his plea in the N12.3 billion fraud charges instituted against him by the Economic and Financial Crimes ...