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Asset Tracing
17 Articles
Daily News
₦22m Frozen as Police Smash Katsina Fraud Empire , Arrest Five
NDPC SOUNDS ALARM: Stop Handling Your Personal Information To Strangers, Nigerians Warned
Billions Vanish From Nigerian Banks! Insiders, Hackers Expose Shocking Security Gaps
EFCC Chairman Reveals How Adeboye Ordered Refund Of Billions, Warns RCCG Pastors Against Corruption
07
Nov
DIRTY MONEY, EXPENSIVE ROOFS: How Nigeria’s Property Market Is Becoming a Laundromat for Illicit Wealth
Ikechukwu, a young professional in Lagos earns ₦250,000 monthly. After months...
30
Oct
₦1.23 TRILLION RECOVERED, BILLIONS STILL AWAITING BENEFICIARIES: The Unfinished Business of EFCC Asset Recovery
The Economic and Financial Crimes Commission (EFCC) has reported recovering...
30
Oct
₦1.05 BILLION RECOVERED: EFCC Returns Stolen Entitlements To 659 Adamawa Workers, Warns Youths Against Cybercrime
The Economic and Financial Crimes Commission (EFCC) has handed over a ₦1.05...
29
Oct
The Big Story- The Airport That Never Existed: The Nwude Fraud and the Compliance Failures That Still Matter
The airport was never built. The government contract was fictitious. Yet...
28
Oct
399 Africans, 39 Nationalities: Inside The U.S. Sanctions Net Reaching Across The Continent
An analysis of U.S. Treasury sanctions data has identified 399 people with...
23
Oct
US Returns $2.5m in Corruption Proceeds Linked to Yahya Jammeh to The Gambia for Victim Compensation
The United States has returned approximately $2.5 million in alleged corruption...
23
Oct
US Returns $29.7m to Curaçao in Major Money Laundering Case, Offering Asset Recovery Lessons for Africa
The United States has agreed to return approximately $29.7 million to the...
21
Oct
Nigeria, US Move To Resolve Dispute Over $182 Million Abacha Loot Held In UK
Nigeria and the United States are set to resolve a long-running dispute over...
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...
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