He assured that he is willing to cooperate with the EFCC at any time and defend his reputation. "I voluntarily submitted myself to EFCC. The claims that I was arrested by operativ ...

The Executive Chairperson of the Liberia Anti-Corruption Commission (LACC), Cllr. Alexandra Zoe is calling on lawmakers to pass the proposed bill for the establishment of Criminal Court "F" -- a ...

The witnesses took the court through the statement of accounts of the defendants detailing inflows of funds allegedly traced ...

A Borno State High Court in Maiduguri has sentenced Aisha Alkali Wakil, widely known as “Mama Boko Haram,” along with her associates Tahiru ...

The former NNPCL Chief Financial Officer, Alhaji Umar Isa, described the reports of his arrests as targeted at tarnishing his image. He explained what happened.

A high court in Maiduguri, Borno state, has sentenced Aisha Wakil, better known as Mama Boko Haram, to 14 years imprisonment ...

Isa and three others were said to have been arrested by the EFCC over alleged fraud at the nation’s oil company on Monday in ...

Irpinia, do not bow to corruption. We are here and will always be here to ensure legality prevails». This is the message from ...

Terrorism, drugs-for-arms and money laundering, intrinsically linked, pose considerable threats to global peace and security ...

The U.S. Treasury accused the firms of supporting money laundering and cartel imports of chemicals. Mexico said the transfers didn’t prove wrongdoing.