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The Federal Government has introduced stricter regulations in the operation of casinos in Nigeria, as part of its fresh move against money laundering. This is just...
The $23.5 million Abacha loot recovered this month by the UK’s National Crime Agency (NCA) was forfeited by Mohammed Abacha and an offshore company Mecosta Securities Inc., the...
The Economic and Financial Crimes Commission, EFCC, on Tuesday, February 27, 2018, arraigned Nanle Miracle Dariye, son of former Plateau State Governor, Joshua Dariye, on a...
Mohammed Nuraini Adamu, son of former governor of Nasarawa state, Abdullahi Adamu, will on Wednesday be arraigned by the Economic and Financial Crimes Commission (EFCC) for...
