#EFCC
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CRIME
Ex-AMCON Boss Kuru Faces Arrest Amidst Multi-Billion Naira Fraud Charges
Court Orders Arrest of Former AMCON MD Ahmed Lawal Kuru in N76 Billion Fraud Case
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BUSINESS
Empowering Africa’s Businesses: The Need for Enhanced Legal Frameworks Stressed at ACGC Forum
Celebrating Connections: Legal Experts Call for Improved Law Practices at ACGC Networking Event
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CRIME
EFCC Faces Setback in Court as Arraignment of Ex-Governor Yahaya Bello Without Counsel is Denied
Court Upholds Fair Hearing Principles, Denies EFCC’s Request to Arraign Former Kogi Governor Yahaya Bello Without Lawyers
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CRIME
Inside the Invoice: Ex-CBN Aide Uncovers $400,000 Cash Hand-off Story
A Lagos State Special Offences Court in Ikeja has heard testimony from John Adetola, an Executive Assistant to former Central…
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FEATURED
ICPC and BudgIT Seal Pact to Promote Transparency in Public Spending
Tracking Projects: ICPC and BudgIT Join Forces to Combat Corruption
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BUSINESS
Court to Decide Fate of Uche Onyebuchi’s Email Evidence in EFCC N18.7m Theft Suit
Judge Adjourns Hearing in N18.7m Theft Case Over Identification Certificate for Email Evidence
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BUSINESS
Bank Manager Remanded in Custody over N15m Fraud Allegations
EFCC Arraigns Former Polaris Bank Manager Over Alleged N15m Bumper Fraud, as Court Remands him in Custody Over 16-Count Fraud…
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BUSINESS
Lagos Court Sentences ex-NOGASA Chairman to 21 Years in Prison for N43.5 Million Fraud
Lagos Court Orders 21-Year Imprisonment of NOGASA Former Chairman Fatuyi Yemi Philips, for N43.5 Million Fraud
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FEATURED
Supreme Court Dismisses States’ Suit, Upholds Validity of Anti-Corruption Laws
EFCC, ICPC, and NFIU Laws Upheld by Apex Court
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CRIME
Court Delays Arraignment of Cybercrime Suspects Due to Lack of Legal Representation
Arrested in Abuja, Charged in Court: 109 Foreigners Face Cybercrime, Money Laundering as Court Postpones Arraignment Due to Lack of…
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