Economic and Financial Crimes Commission (EFCC) has arrested Kelechi Vitalis Anozie, founder of Praying City Church located in Owerri, the capital of Imo. The suspect is...
The Senate has considered a bill seeking to amend the 35-year-old Bank Employees Declaration of Assets (BEDA) Act 1986. “The Bill For An Act To Amend...
Economic and Financial Crimes Commission (EFCC) has recovered at least $750 million in local and foreign currency linked to corruption and fraud last year, according to...
Economic and Financial Crimes Commission (EFCC), Friday, arraigned Samuel Funmi Adenmosun, a former director of Bank PHB (now Keystone), before a Federal High Court, Lagos over...
Federal Competition and Consumer Protection Commission (FCCPC) has said that the joint regulatory and enforcement committee to probe rights violation in money lending industry has begun...
Economic and Financial Crimes Commission (EFCC) has said that most frauds in the banking sector were perpetrated by insider Information, Communication Technology (ICT) employees. Mr Abbah...
Economic and Financial Crimes Commission (EFCC) has placed Willie Obiano, incumbent governor of Anambra State, on a watchlist, ahead of the handover of government in the...
Justice Okon Abang of the federal high court in Abuja, has revealed the roles two Nigerian banks played in the N2 billion pension fraud perpetrated by...
Economic and Financial Crimes Commission (EFCC) on Tuesday secured the conviction of a former manager with Sterling Bank. Oliver Anidiobi, the convict, was the account relationship...
Abdulrasheed Bawa, chairman, Economic and Financial Crimes Commission (EFCC), has said that the anti-graft agency’s directive to bankers to declare their assets was not to witch-hunt...