A former Minister of Power, Dr. Olu Agunloye, yesterday challenged the amended charge the Economic and Financial Crimes ...

Following the suit filed by the 19 state governments contesting the constitutionality of the laws that established the ...

The Economic and Financial Crimes Commission (EFCC) yesterday re-arraigned former Kwara State Governor Abdulfatah Ahmed and ...

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.

Justice Inyang Ekwo scheduled the judgment date for January 22, 2025, on Monday, after hearing oral arguments from the legal team of the Economic and Financial Crimes Commission (EFCC) and the duo. In ...

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 ...

Economic and Financial Crimes Commission has re-arraigned businessman Ifeanyi Bosah-Reginald alongside his companies in Lagos ...