Economic and Financial Crimes Commission (EFCC) has secured the conviction of one Abass Mohammed and Ibrahim Saidu Jogal, a Bureau De Change (BDC) operator. c They...
Economic and Financial Crimes Commission (EFCC) has arrested a bank guard and two others in Benue State over fraud. The suspects who confessed, allegedly specialize in...
African Development Bank ( AfDB) has debarred China Zhonghao Limited, employer of two Chinese recently arrested by operatives of the Economic and Financial Crimes Commission (EFCC) ...
Royal Dutch Shell has accused the Nigerian government of hiding key reports of investigations by the Economic and Financial Crimes Commission (EFCC) which concluded that there...
Economic and Financial Crimes Commission (EFCC), said it has uncovered the identity of 35 lottery business operators who do not have core licenses or permits to...
Economic and Financial Crimes Commission (EFCC), Ibadan zonal office, has secured the conviction of a Mutiat Omobola Adio, a chief Magistrate and former deputy chief registrar...
Onyekachi Nwosu, former relationship manager with Guaranty Trust Bank Plc (GTB) in Enugu, has been sentenced to 18 years imprisonment for fraud and various banking infractions...
Economic and Financial Crimes Commission (EFCC), Sokoto Zonal Office, has secured the conviction of one Amina Kabo (a.k.a Fauziyya) convicted on a one-count amended charge bordering...
Jackson Joseph Edet, prosecution witness, in the ongoing trial of Emeka Mba, former director-general of the National Broadcasting Commission (NBC), and four others before Justice Mojisola...
Economic and Financial Crimes Commission (EFCC), Benin Zonal Office, has arrested eight officials of Communication Trends Limited, JAO TV and Worldlink for illegally broadcasting contents of...