Economic and Financial Crimes Commission (EFCC), has said that it expects all operators in the Nigerian financial system especially bankers to declare their assets latest June...
The supreme court has ordered the Economic and Financial Crimes Commission (EFCC) to return the N9 billion it seized from Dauda Lawal, former executive director of...
Economic and Financial Crimes Commission (EFCC) on Thursday arraigned Peter Hena, former coordinating director of Federal Inland Revenue Service (FIRS) and eight other officers of the...
Temitope Oluwasanmi, a staff of Union Bank and his friend Augustine Olayinka were Friday handed various jail terms by Justice Mojisola Dada of the Special Offences...
An Abuja High Court has vindicated the long-held position of Zinox Technologies Ltd., and TD Africa, two of Nigeria’s leading technology giants, that its Chairman, Leo...
Ms Ugwumba Evangeline, a banker with one of the new generation financial institutions, is in trouble over her alleged involvement in a failed foreign exchange transaction....
Dayo Apata, SAN, solicitor-general, has said the Federal Government would establish a database of forfeited assets. He said this would be done by the Inter-Ministerial Committee...
Socio-Economic Rights and Accountability Project (SERAP) has asked Sadia Umar-Farouk, minister of Humanitarian Affairs, Disaster Management and Social Development, to publish details of the proposed payments...
Economic and Financial Crimes Commission (EFCC) has urged members of the public to be beware of a fake recruitment form on social media. The anti-graft agency,...
Okey Nwosu, a former managing director, Finbank Plc, was yesterday sentenced to three years imprisonment over N10.9billion fraud. He was jailed, along with three other persons...
