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Nigerian Businessman Goes To Prison For Selling Jewellery In Dollars, Refusing Naira
Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, April 15, 2025, convicted and sentenced one Uzondu Precious Chimaobi...
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Drug Cartel: Up To $8 Million In Reward Offers For Information Leading To Arrests Of Leaders Of Foreign Terrorist Organization
Today, the Department of State’s Bureau of International Narcotics and Law Enforcement Affairs is announcing reward offers under the Narcotics Rewards Program (NRP) of...
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Africa’s Asset Recovery Forum Seeks Action Against Stolen Assets
The African Asset Recovery Practitioners Forum, AARP, has charged African countries to join hands in forging a road map and actionable processes against resource theft and asset recovery on the...
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EFCC Identifies Financial Crimes As Major Drivers Of Violent Non-State Activities In Nigeria
The Economic and Financial Crimes Commission, EFCC, has identified financial crimes, governance gaps and weak accountability structures as key enablers of the operations of...
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EFCC Arraigns Man for Non-declaration of £8,020, $704 at Airport
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Tuesday, April 15, 2025, arraigned one Agudosi Christopher Okechukwu for alleged...
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Court Orders Final Forfeiture of Livingtrust Mortgage Bank’s N6.6bn Shares, N42.4m, $26.44 in Lagos
Justice F. N. Ogazi of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, April 15, 2025, ordered the final forfeiture of 2,041,087,747.00...
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EFCC Presents First Witness Against Sierra Leonean For Non-declaration Of $90,000
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie-Eboh, Ikoyi, Lagos, on Tuesday, April 15, 2025, presented its first...
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