A prominent Kano-based journalist, Ibrahim Dan’uwa Rano, has been detained by the police at the Zonal Police Headquarters, Kano, following a petition lodged by Abdullahi Rogo, the embattled Director-General of…
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has emphasized that only broad-based reforms can significantly reduce investment risks in Africa and position the continent as…
The Tinubu Presidency has insisted that “no one is above the law” following the EFCC’s pursuit of Abdullahi Bashir Haske, Atiku Abubakar’s son-in-law, over alleged money laundering and N5.7 billion…
President Tinubu’s top security aides, Adegboyega Fasasi and Usman Shugaba, have been implicated in a $1.5 million bribery scandal involving the NNPC CEO, raising concerns about corruption and abuse of…
Former Kogi Governor Yahaya Bello directed newly elected lawmaker Hassan Shado to obey Governor Ododo’s directives, emphasizing party unity and collective responsibility, in a viral video that has drawn attention…
ABUSE OF THE NAIRA: WHO CAN PROSECUTE? By Ehi Barnabas Henry, MICA Partner, Maxon and Prime Legal Assistant General Secretary, Nigerian Bar Association
A Federal High Court in Abuja has granted the EFCC permission to arrest and detain six promoters of Crypto Bridge Exchange over an alleged $1 billion cryptocurrency fraud. The suspects…
A 28-year-old 'Yahoo-Yahoo' suspect from Edo State voluntarily surrendered to the EFCC in Benin, expressing a desire to abandon internet fraud and "turn a new leaf." He specialized in romance…
The Economic and Financial Crimes Commission (EFCC) has arraigned four Chinese nationals and one Nigerian before the FCT High Court, Abuja, for allegedly running a fraudulent hotel review scheme. The…
The Federal High Court of Nigeria has designated 48 judges across its divisions to handle cases filed by the Economic and Financial Crimes Commission (EFCC). This move, announced in a…
