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    Tag: Financial Crimes

    Politics

    Tinubu direct EFCC to vacate order freezing Osun govt accounts

    President Bola Tinubu on Thursday, August 6, directed the Economic and Financial Crimes Commission (EFCC) to immediately return to court and vacate the ...
    By TSJ Reporter 4August 6, 20260
    ICPC
    Metro

    ICPC partner pro-democracy group to enhance forensic capacity of investigators

    The Independent Corrupt Practices and Other Related Offences Commission (ICPC) on Tuesday, March 10th, partnered with the pro-democracy group, Centre for Democracy and ...
    By TSJ Reporter 5March 11, 20260
    US marshals-fraud
    International News

    US marshals arrest Nigerian fugitive, 4 others over €300m German fraud scheme

    The United States (US) marshals service has arrested a Nigerian fugitive and four others, in connection with a massive fraud scheme that reportedly ...
    By TSJ Reporter 5November 7, 20250
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