Browse Tag
prosecution
5 Articles
Daily News
Lagos Dangles Sanctions Over ISPs As November 9 Deadline Looms For Unsafe Cables
SIM-SWAP FRAUD: How Criminals Can Hijack Your Phone Number and Empty Your Crypto Account
₦30BN East-West Road Deal Under Procurement Spotlight As Aneej Seeks BPP Verification
$4M FRAUD SAGA: Nigerian -American Businessman Begs Seeks EFCC Probe, Urges Tinubu to Ensure Transparency in Clearing His Name
09
Nov
INEC Threatens Sanctions for 2027 Electoral Offenders as ‘Rig and Die’ Rhetoric Raises Stakes for Political Parties and Candidates
The Independent National Electoral Commission (INEC) has warned that...
15
Oct
EFCC Revisits 2006 Atiku Allegations, Renewing Scrutiny of Anti-Corruption Enforcement
The Economic and Financial Crimes Commission (EFCC) has reopened its...
06
Oct
AGF Takes Over N460.75m Fraud Case as Arraignment Is Stalled
The Attorney-General of the Federation (AGF) has taken over the...
24
Sep
Maina Case Puts EFCC’s Asset-Recovery and AML Controls Under Fresh Scrutiny
The Economic and Financial Crimes Commission’s latest decision to declare...
30
Jul
EU Deepens Anti-Corruption Partnership with Nigeria’s EFCC to Bolster Investment, Fight Cybercrime
European Union says stronger anti-graft institutions are key to attracting...
Editor's Pick
