Financial Crime

The Nigeria Police Force has arrested Prince Adeniyi Adeyemi, the self-styled director-general of the allegedly fictitious Presidential Foreign Investment Promotion Council (PFIPC)…
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A witness for the prosecution, Jim Obazee, told the Federal Capital Territory High Court in Abuja on Friday that one of the special dollar accounts of the Central Bank of Nigeria (CBN)…
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The Economic and Financial Crimes Commission (EFCC) has arraigned the Managing Director of Abu-Haneefa Oil and Gas Limited, Musa Farouk Abubakar, before the Federal High Court in Abuja…
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Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, Awolowo Road, Ikoyi, has arraigned controversial social media influencer and self-styled relationship…
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A prosecution witness in the alleged N8.7 billion money laundering trial of the immediate past Attorney-General of the Federation and Minister of Justice, Abubakar Malami, on Wednesday,…
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After a fairly lengthly break, the criminal proceeding against the former Managing Director/CEO, Asset Management Corporation of Nigeria (AMCON), and others, resumed sitting on April…
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Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has disclosed how he probed the lead pastor of the Streams of Joy International and convener of the New…
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In connection with claims of fraud at the Nigerian National Petroleum Company Limited (NNPCL), the Federal High Court in Abuja issued an order on Tuesday for the ultimate confiscation…
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Robert Orya, a former managing director of the Nigerian Export-Import Bank (NEXIM), was given a 490-year prison sentence by a Federal Capital Territory (FCT) High Court in Abuja. On…
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