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Asset Tracing
9 Articles
Daily News
Honorary Degree Crackdown: NUC Sanctions Two Universities Over Academic Title Abuse
$600,000 Bribery Allegation Rocks El-Rufai Trial as Investigator Details Suspected Plot to Frustrate EFCC Probe
₦109.5bn Fraud Trial: Court Reserves Ruling on Ahmed Idris’ Statements as EFCC Pushes for Admission of Evidence
FG Imposes 14-Day Waiting Period on Public Contracts to Strengthen Procurement Transparency
14
Oct
₦109.5bn Fraud Trial: Court Reserves Ruling on Ahmed Idris’ Statements as EFCC Pushes for Admission of Evidence
The ₦109.5 billion alleged fraud trial involving former Accountant-General of...
09
Oct
Courtroom Blow For El -Rufai: Judge Rejects Bid to Shield Assets From EFCC, ICPC
Former Kaduna State Governor Nasir El-Rufai has suffered a legal setback after...
07
Oct
EFCC Challenges Relevance of Diezani’s UK Acquittal in Asset Forfeiture Case
The Economic and Financial Crimes Commission (EFCC) has challenged the...
05
Oct
₦2bn Compliance Wall: Nigeria Tightens the Screws on Virtual Asset Firms
Nigeria’s virtual asset industry is entering a more demanding regulatory era as...
25
Sep
Unused N22bn VP Residence Raises Public-Asset and Expenditure Control Questions
Nearly two years after the completion and commissioning of the official...
25
Sep
EFCC Defends Use of Recovered Proceeds, Puts Asset-Recovery Governance in Focus
The Chairman of the Economic and Financial Crimes Commission, Olanipekun...
24
Sep
Nigerian Pleads Guilty in $2.5m Sextortion and Romance Fraud Case
Olamide Shanu, a 35-year-old Nigerian national, has pleaded guilty in the...
24
Sep
FBI Operation Blackout Targets Global Fraud Network, Exposing Scale of Scam-Centre Economy
The Federal Bureau of Investigation has announced the dismantling of an...
24
Sep
US Property Investigation Links $271m in Assets to Nigerian Officials and Associates
A new investigation has identified 284 properties in the United States,...
