Joseph Nwaegbu, a Nigerian lawyer, has filed a criminal complaint against Femi Falana, human rights lawyer, at the International Criminal…
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FinCEN Files reporting from across Africa
From Botswana to The Gambia, African reporters collaborated with the International Consortium of Investigative Journalists on the FinCEN Files investigation…
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The Evidence: Classified files shed light on JP Morgan role in ‘corrupt’ oil deal payout
by Margot Gibbs and Lionel Faull Classified documents from Britain’s financial crime agency have revealed how it allowed JP Morgan…
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About the FinCEN Files investigation
By Fergus Shiel and Dean Starkman Drawing on a cache of secret financial intelligence reports, the global investigation by more…
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15 high-profile corruption case files missing — Investigation – Punch Newspapers
ADELANI ADEPEGBA, ADE ADESOMOJU and OLALEYE ALUKO The case files of 15 high-profile individuals, including the Governor of Imo State,…
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Nigeria: Alleged P&ID Scam – EFCC Files Fresh Charges Against Briton
The Economic and Financial Crimes Commission (EFCC), on Tuesday, filed fresh charges bordering on money laundering against a Briton linked…
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Nigeria: Mompha Files N5m Suit Against EFCC Over Alleged Unlawful Arrest, Detention
An Internet personality, Ismaila Mustapha, popularly called Mompha, on Tuesday filed a suit seeking to compel the Economic and Financial…
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EFCC files fresh charges against Briton
Economic and Financial Crimes Commission The Economic and Financial Crimes Commission (EFCC), on Tuesday, filed fresh charges bordering on money…
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COVID-19: Virgin Atlantic files for bankruptcy
The British airline, Virgin Atlantic, has filed for bankruptcy as the global aviation industry continues to grapple with the devastating…
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Breaking News | Breaking News EFCC Files Amended Money Laundering Charges Against Ex-AGF, Mohammed Adoke
Post Views: Visits 62 The Economic and Financial Crimes Commission (EFCC) has filed an additional seven-count charge…
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EFCC Files Amended Charges Against Ex- AGF Adoke – Channels Television
A file photo former AGF, Mr Mohammed Adoke. Channels TV/ Sodiq Adelakun. The Economic and Financial Crimes Commission (EFCC) has…
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EFCC files charges against lawyers for allegedly rigging NBA 2018 elections
The Economic and Financial Crimes Commission, EFCC, has filed cyber fraud charges against two lawyers for allegedly rigging the Nigerian…
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EFCC Files Charges against Lawyers over 2018 NBA Elections
The Economic and Financial Crimes Commission (EFCC) has filed cyber fraud charges against two lawyers who allegedly rigged the August…
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EFCC Files Charges Against Two Lawyers For Rigging Nigerian Bar Association Election
The Economic and Financial Crimes Commission has filed cyber fraud charges against two lawyers, John Demide and Sarah Ajibola, for…
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Group files fresh petitions to EFCC against ex-Bauchi governor – Blueprint Newspapers Limited
A pressure group, Bauchi State Coalition Against Financial Crimes and Injustice (BACAFCI), has filed three fresh petitions against former governor…
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EFCC files charges against lawyers ‘who ‘rigged’ NBA 2018 elections’
By Robert Egbe The Economic and Financial Crimes Commission (EFCC) has filed cyber fraud charges against two lawyers who allegedly…
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Nigeria’s Attorney-General, Malami, Hunts Down EFCC Officials Suspected Of Leaking Corruption Files To SaharaReporters
Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), has in response to series of reports exposing his…
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NDLEA files drug trafficking charge against unemployed man – The Sun Nigeria
The National Drug Law Enforcement Agency (NDLEA) on Friday filed one-count charge of alleged trafficking in 450g of cannabis in…
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