Economic and Financial Crimes Commission (EFCC), Benin Zonal Office has arraigned Philip Orumade on a nine count charge bordering on stealing before Justice Efe I. Ikponmwonba...
Mr Adariko Michael, Economic and Financial Crimes Commission (EFCC), investigating officer, on Tuesday alleged that N2.2 billion was spent on prayers in Nigeria and Saudi Arabia...
Federal Competition and Consumer Protection Commission (FCCPC) has signed an updated tripartite Memorandum of Understanding (MoU) with Nigeria’s Economic and Financial Crimes Commission (EFCC) and United...
Mr. Adegoke Ayoola, a telecommunication guru, has sued the Inspector-General of Police (IGP) for alleged unlawful arrest and detention in respect of civil and commercial transactions...
Economic and Financial Crimes Commission (EFCC), on Monday admitted that its official website was attacked by yet-to-be identified cyber criminals during the weekend. A group of...
Ms Fidel Omeje, former manager Heritage Bank Limited main market branch in Onitsha, Anambra State, has been dragged before Justice D.A Onyefulu of State High Court,...
Oladapo Apara, former managing director of Alpha-Beta Consulting, has filed lawsuit alleging that the company has been diverting billions of naira from the coffers of the...
Eric Nnamdi Obulo, the man who hacked into Polaris Bank Computer and stole $70,000, has been jailed for one year in Port Harcourt. Justice I.M. Sani...
The rise in the number of Ponzi scheme operators, especially in the northern part of Nigeria, has been attributed to financial illiteracy. Mr Mohammed Danladi, Kano...
The Securities and Exchange Commission, SEC, and the Economic and Financial Crimes Commission, EFCC, are committed to strengthening the partnership between the agencies with a view...
