There are only two gambling legalized and regulated in Nigeria; they are casinos and the national lottery. But despite these strict gambling laws, hundreds of...
A group of criminals aided by an insider gained access to a bank’s computers, stealing a jaw-dropping sum. How did they do it? According to Weekly...
A federal high court sitting in Abuja has been asked to order the Economic and Financial Commission (EFCC) to investigate the minister of petroleum, Mrs. Deziani...
Facts emerged on Tuesday that electronic fraudsters had been duplicating Automated Teller Machine (ATM) cards belonging to Nigerian bank customers and using them to buy items...
Economic and Financial Crimes Commission (EFCC), said it has so far recovered about N5 billion from persons and organisations indicted in the fuel subsidy probe which...
Economic and Financial Crimes Commission (EFCC) has arrested two bankers for allegedly stealing the sum of N661 million from Union Bank plc, their employer. The duo,...
Ibrahim Lamorde chairman of the Economic and Financial Crimes Commission (EFCC), has commended the partnership between the EFCC and the Nigerian Communication Commission (NCC), in the...
Senate yesterday moved the Financial Intelligence Centre from the Economic and Financial Crimes Commission (EFCC) to the Central Bank of Nigeria (CBN). Senators unanimously adopted...
A Federal High Court in Abuja yesterday granted an ex-parteapplication seeking an order of mandamus to compel the Economic and Financial Crimes Commission (EFCC) to probe...
The Court of Appeal in Abuja has discharged and acquitted Edwin Moore Momife, former chief executive officer of M-Tel, for allegedly receiving bribes from German telecommunications,...
