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 ...

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

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

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 ...

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

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

The Office of the Secretary to the Government of the Federation (OSGF) has distanced itself from ongoing corruption ...

These funds were allegedly obtained under the false pretence of credit facilities for V-Tech Dynamic Links Limited and ...

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

An Ikeja special offences court has discharged and acquitted Azubuike Ishiekwene, a veteran journalist and chairman of ...

Justice Chukwujekwu Aneke of the federal high court in Lagos has ordered Oba Otudeko to take a plea in the charges filed ...