A senior official from Access Bank has detailed how billions of naira allegedly originating from various Local Government Areas (LGAs) in Kogi State were funnel...
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The Economic and Financial Crimes Commission, EFCC, on Tuesday in Abuja commenced the trial of an oil magnate, Dr Akintoye Akindele, accused of complicity in th...
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The Centre for Fiscal Transparency and Public Integrity, CFTPI, in collaboration with the Inter-Governmental Action Group against Money Laundering in West Afric...
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The Economic and Financial Crimes Commission (EFCC) has arraigned one Abubakar Iliyasu Saminu before Justice Nasiru Saminu of the Kano State High Court over an...
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The Economic and Financial Crimes Commission, EFCC, has apprehended Bashir Bello Ibrahim, a former contractor for the Kaduna State Government and CEO of Formal...
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The Acting Zonal Director of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Assistant Commander of the EFCC, ACE I, Ahmed...
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The Economic and Financial Crimes Commission (EFCC) said its operatives at the Uyo Zonal Directorate have arrested Sylvanus Edet Akpan, Auditor of Ubotex Limite...
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The Economic and Financial Crimes Commission, EFCC, has been urged to urgently arraign its former Chairman, Mr Abdulrasheed Bawa, over multiple allegations of c...
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Justice Rilwan Aikawa of the Federal High Court in Kaduna has sentenced two Internet fraudsters, Samuel Ezekiel Godfrey and Yahaya Mustapha, to prison terms of...
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The Economic and Financial Crime Commission, EFCC, has removed a foreign national, Ellie Bitar from the wanted list for Crypto Bridge Exchange (CBEX) fraud.EFCC...
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The Economic and Financial Crimes Commission, EFCC, on Wednesday presented its ninth and final prosecution witness in the ongoing trial of former Benue State Go...
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The Economic and Financial Crimes Commission, EFCC, has arrested Fred Ajudua, a Lagos-based socialite and businessman.Ajudua was arrested on Tuesday in Abuja in...
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