The Ayo Salami-led panel probing allegations of corruption against, Ibrahim Magu, suspended chairman, Economic and Financial Crimes Commission (EFCC) was stunned on Thursday when Adam Nuru,...
Justice I.B. Gafai of the Federal High Court, Awka, Anambra State has convicted and sentenced Mr. Jonathan Nnamdi Udemadu, former managing director of Achina Microfinance Bank,...
A Nigerian lady identified as Nkechi Mercy Ikogwe alongside two companies, Elites Finance Investment Limited and Efinc Global Investment Limited, were on Monday arraigned before Justice...
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) has alerted Nigerians about a fraudulent offer of lockdown palliatives online. The in a statement on Tuesday, cautioned members of...
Worried by inability of executive orders to achieve the desire impact of promoting use of local skills as well as patronage of indigenous software, the federal...
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...
