The Economic and Financial Crimes Commission (EFCC) took decisive action on Wednesday, arraigning businessman, Michael Chibuzo before a Kaduna High Court on charges related to the...
By Matthew Denis The Nigeria Deposit Insurance Corporation (NDIC) remains committed to ensuring that those who contribute to the failure of banks are properly investigated and...
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukayode has commended the collaboration of the Corporate Affairs Commission’s (CAC) efforts in...
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of four internet fraudsters. A Kaduna State...
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Command, on Wednesday, secured the conviction and sentencing of one Iliyasu Garba and Joseph Ude before...
A Federal High Court sitting in Abuja has ordered Binance Holdings Limited to release the identity of terrorism financiers and individuals laundering money via its platform...
…Calls for reinstatement of Sen. Ningi Socio-Economic Rights and Accountability Project (SERAP) has urged the Senate President Mr Godswill Akpabio to “urgently refer the allegations that...
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede has called for enhanced local capacities to grow the oil and gas...
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede has hinted on possible collaboration with BudgIT to drive its enforcement mechanisms....
The Economic and Financial Crimes Commission, (EFCC) has increased the alleged money laundering charge preferred against Abiodun Agbele, an ally of the former Ekiti Governor, Ayodele...