The Economic and Financial Crimes Commission has revived money laundering cases against 13 former governors and several ex-ministers, with the amounts involved exceeding N853.8bn. The reopened...
The Economic and Financial Crimes Commission has brought charges against Aisha Salihu Malkohi, also known as Ummitah or Arab Money, and her husband, Abubakar Abubakar Sadiq...
Nigerian musician, Aniji Shedrack Chidubem, who goes by the stage name Sanij-D, has been arrested by the Economic and Financial Crimes Commission for allegedly defrauding a...
Former United States president Donald Trump will attend his civil fraud trial in New York on Monday, according to a post on his Truth Social platform...