From Terkura Vande The Economic and Financial Crimes Commission (EFCC) has allegedly sealed off the residence of the former Governor of Bayelsa State, Timipre Sylva, situated...
By Saint Mugaga The House of Representatives’ Ad-hoc Committee on the Implementation and Oversight of the Naira-for-Crude-Oil Policy Wednesday asked the Economic and Financial Crimes Commission...
By Saint Mugaga The House of Representatives Committee on Mineral Exploitation, Security and Anti-Money Laundering has summoned the Minister of Solid Minerals, Dr. Dele Alake, and...
A former staff, dismissed exhibit keeper of the Economic and Financial Crimes Commission (EFCC), is currently standing trial over criminal breach of trust allegedly involving stealing...
By Saint Mugaga The House of Representatives on Monday began an investigation into the over $1.8 billion and $2.8 billion grants received by Nigeria from the...
By Aliyu Musa Central Bank Governor, Mr Olayemi Cardoso has said the removal of Nigeria from the Financial Action Task Force’s (FATF) grey list, is a...