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Lieutenant Colonel Larry Gbevlo-Lartey, National Security Coordinator, on Monday called for specific laws on seizure and confiscation of assets to make criminal acts unprofitable
Justice Shuaibu Mohammed of the Federal High Court sitting in Kaduna has convicted and sentenced to seven years imprisonment the Chief Executive of Credence Investment Ltd, a stock broking firm, Mr. Oladele Shittu. The convict was brought before the court on a 136-count charge by the Economic and Financial Crimes Commission, (EFCC), over a N139 million fraud
A Nigerian high court allowed the country’s anti-corruption agency to arraign suspects over their alleged involvement in the Siemens AG bribery scandal, Dow Jones Newswires reported
It started as a tip between friends, an unheard-of chance to pile up riches in a poor land. How could you go wrong with a good-works company, apparently tight with the government, promising interest of 50 and 100 percent, maybe even higher?