
Economic and Financial Crimes commission, (EFCC), has launched Eagle Eye, an App, designed to ease the process of reporting economic and financial crimes in Nigeria. Abdulrasheed...

The Lagos Zonal Office of the Economic and Financial Crimes Commission (EFCC), has arrested three bankers for an alleged case of conspiracy, stealing, forgery and obtaining...

Economic and Financial Crimes Commission (EFCC), is set to commence investigations of managing directors, deputy managing directors and executive directors of banks in Nigeria. This follows...

Kano State High Court presided over by Justice Farouq Lawan yesterday, convicted and sentenced the duo of Jude Ameh and Ademola Aderibigbe on a one-count amended...

The Ibadan Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arraigned Amusa Aminat Odunmide, an ex-banker, before Justice Uche Agomo of the Federal...

Mr. Dapo Apara, former managing director of Alpha Beta LLP, has filed a suit before a Lagos State High Court asking it to stop Bola Tinubu,...

Economic and Financial Crimes Commission (EFCC) has given over 120 managing directors and top executives of banks till the end of June to submit their asset...

Justice Lateefat Okunnu of the Lagos State High Court in Ikeja on Wednesday convicted Francis Atuche, former managing director of the defunct Bank PHB, and Ugo...

Economic and Financial Crimes Commission (EFCC) has charged banks operating in the country to put in place water-tight mechanism to regulate and monitor activities of Mobile...

National Union of Banks, Insurance and Financial institutions (NUFIBIE) has said its members are not afraid to declare their assets as being required by the Economic...