The Department of State Services (DSS) has reportedly confiscated the passport of Godwin Emefiele, the suspended Central Bank Governor, as part of its ongoing investigation...
Murphy Adebare, popularly known as Topaz, was on Tuesday apprehended by the Nigerian Police Force after three months of allegedly evading arrest. Adebare, who...
In recent developments, mounting frustrations and discontent surrounding the registration process of the Special Control Unit against Money Laundering (SCUML) have led to calls...
Former Benue State Governor, Gabriel Suswam, and his Commissioner of Finance, Omadachi Okolobia, have had their trial for alleged money laundering adjourned to today May...
The Supreme Court has cautioned Nigeria’s anti-graft agencies against harassing officials and associates of the Kogi State Government pending the determination of...
The Economic and Financial Crimes Commission, EFCC on Monday, May 22, 2023, arraigned one Saadatu Ramallan Yaro before Justice Obiora Egwuatu of the Federal...