Eminent lawyer, Chief Wole Olanipekun (SAN) has tasked the nation’s anti-graft agencies to de-emphasise their present anti-graft drive, which is largely characterised by arbitrary arrests and hounding of individuals.

The Economic and Financial Crimes Commission (EFCC) has commended recent move by the judiciary to prioritise corruption and financial crime cases brought before it.

The absence of Justice Mojisola Olatoregun of a Federal High Court Lagos on Wednesday stalled proceedings on an application seeking permanent forfeiture of 5.7 million dollars belonging to former First Lady, Mrs Patience Jonathan.

The House of Representatives Committee on Public Petitions yesterday ordered banks where Patience Jonathan, her friends and relatives, have accounts to unfreeze them forthwith, following the hardships they are going through.

The suspects include Cyril Ameh Idakwoji, an employee of a new generation bank, who was the account officer of the school; Boma Obama Chisom, who posed as the Customer Relations Officer of the bank and Aderemi Adebayo Moses...

Justice Mojisola Olatoregun of a Federal High Court, Lagos, had on April 26, 2017 in a ruling on an ex-parte application filed by the Economic and Financial Crimes Commission (EFCC), made the order.

Director General of NITDA, Dr Isa Ali Ibrahim Pantami, while welcoming EFCC officials stated that the visit was key to the growth and development of the country, channeled towards the fight against corruption to save funds for the government.

Already, there is a fixation in the minds of so many people, the moment they hear restructuring, they think it is about having Northern Nigeria or Southern Nigeria or Niger Delta.

The Association of Chief Compliance Officers of Banks in Nigeria (ACCOBIN) has advised the Federal Government to adopt a holistic approach in managing compliance in the country’s financial sector.

An FCT High Court in Gudu, on Monday adjourned the trial of former Gov. Joshua Dariye of Plateau until Oct.10 at the instance of the defence.

The National Insurance Commission (NAICOM), the nationís insurance regulator has sealed pact with the Economic and Financial Crimes Commission (EFCC), to address deceitful activity of some insurance peddlers in the industry across Nigeria.

These are perilous times. What constitutes a red line is so elastic and imperceptible that being careful alone is not enough safeguard.