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By Micheal Chukwuebuka The Managing Director of Bonghe Microfinance Bank, Grace Andreas Karka, has been convicted and sentenced to five years’ imprisonment by Justice Benjamin Lawan...
By Diafa Doubra, A Federal High Court sitting in Abuja has ordered the permanent forfeiture of $49,700 recovered from Dr. Nura Ali, a former Resident Electoral...
By Micheal Chukwuebuka The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has revealed that funds recovered from criminal proceeds are being channeled...
By Micheal Chukwuebuka The Economic and Financial Crimes Commission (EFCC), in collaboration with the Nigerian Immigration Service (NIS) and the Nigerian Correctional Service (NCoS), has completed...
By Diafa Doubra, The Economic and Financial Crimes Commission (EFCC) has detained four police officers allegedly involved in escorting a staggering $6.1 million in cash through...
By Micheal Chukwuebuka A civic accountability organisation, MonITng, has raised alarm over a N1.3 billion Zonal Intervention Project (ZIP) in Abia State, accusing government officials of...
By Diafa Doubra The Nigerian Senate has launched an investigation into the growing menace of Ponzi schemes across the country following reports that Nigerians lost over...
By Micheal Chukwuebuka A former legislative aide and banker, Mr Goni Yilkan, has been sentenced to eight years’ imprisonment by an Abuja High Court after the...
By Diafa Doubra, The Economic and Financial Crimes Commission (EFCC) says it has secured over 13,000 convictions since its establishment, underscoring its role as Nigeria’s foremost...
By Diafa Doubra, More than 500 lawyers, civil rights activists, and professionals have petitioned the Economic and Financial Crimes Commission (EFCC), demanding a probe into the...