Apparently worried by the incidence of enablers’ role that some lawyers allegedly play in high-profile cases of economic and ...
The Economic and Financial Crimes Commission (EFCC) has amended its $35,400,000 alleged money laundering case against Binance ...
Ola Olukoyede accused legal practitioners of colluding in financial frauds, illicit financial flows & enabling corrupt ...
The Nigerian Bar Association, NBA on Monday threatened to take legal action against the Chairman of the Economic and ...
Ginger Onwusibe, has called on the Economic and Financial Crimes Commission (EFCC) to intensify its efforts to combat economic and financial crimes, stressing the need for increased accountability ...
Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), says has called on the judiciary to stop ...
Controversial Nigerian cross-dresser, Idris Okuneye, popularly known as Bobrisky, has sued the Economic and Financial Crimes ...
The EFCC has amended its $35.4 million money laundering case against Binance, accusing of unauthorized financial activities.
The National Insurance Commission has sought to strengthen its partnership with the Economic and Financial ... and other financial crimes. This was revealed by the Commissioner for Insurance ...
Economic and Financial Crimes Commission (EFCC) Chairman Olanipekun Olukoyede yesterday expressed dismay over a suit at the Supreme Court seeking to declare the commission illegal. Olukoyede urged ...
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has pledged that the Commission will intensify its focus on monitoring activities within Nigeria’s insurance industry.
Controversial cross-dresser, Idris Okuneye, popularly known as Bobrisky, has lost his 1.2bn lawsuit against the Economic and ...