The immediate Past President of the Nigerian Bar Association, Mazi Afam Osigwe, SAN, has called on judges, prosecuting agencies and lawyers to take responsibility for the persistent delays in the…
The Economic and Financial Crimes Commission (EFCC) has confirmed that former Anambra State Governor Willie Obiano has been granted bail but remains in custody pending the fulfilment of his bail…
The United States Federal Bureau of Investigation (FBI) has declared Nigerian national, Olumide Adebiyi Adediran, wanted after more than two decades on the run. The Bureau has offered a reward…
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 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…
Tigran Gambaryan, a former U.S. federal agent and Binance executive, has accused three Nigerian lawmakers of demanding a $150 million bribe in cryptocurrency during his detention in Nigeria. Gambaryan, who…
The Economic and Financial Crimes Commission (EFCC) is set to arraign Chief Oba Otudeko, Chairman of Honeywell Group and former Chairman of First Bank Holdings, alongside former First Bank Managing…
The Inspector-General of Police (IGP), Kayode Adeolu Egbetokun, has inaugurated specialized Anti-Money Laundering Units across the Nigeria Police Force to strengthen efforts in combating terrorism financing and financial crimes. Police…
The Federal High Court in Lagos, presided over by Justice Deinde Dipeolu, has ruled for the final forfeiture of $2.045 million, seven premium properties, and share certificates associated with former…
In a surprising turn of events, the Bola Tinubu-led government has withdrawn the money laundering charges against Tigran Gambaryan, an executive of Binance Holdings Limited, a major cryptocurrency firm. The…
