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Economic and Financial Crimes Commission (EFCC) has detained four officials from the Edo State Treasury Office, including the Accountant General, Julius Anelu, at its...
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- News
Oil and Gas Association Chairman Gets 21 Years for N43.5m Fraud in Lagos – Ravenewsonline
Corruption Crackdown: EFCC Chairman Fires Two Officials – Ravenewsonline
Chinenye Anuforo of The Sun Newspaper Honored for Excellence in ICT Journalism – Ravenewsonline
Lagos Monthly Crit: FXTM Brings Excitement to Dolphin Estate – Ravenewsonline
Defence Minister in Saudi Arabia for Counter-Terrorism Talks – Ravenewsonline
- Tech
Zoho Joins Dubai Racing Club as Official Technology Partner – Ravenewsonline
MTN can drive Nigeria to a $1 trillion economy – Kari Toriola, MTN CEO – Ravenewsonline
SeerBit Impacts One Billion Lives @DevFest Lagos 2024 – Ravenewsonline
Tosin Eniolorunda: Serving Women in Financial Inclusion is More Profitable – Ravenewsonline
Anambra Innovation Week 2024: UNDP Partnership Drives Tech Growth – Ravenewsonline
- Entertainment
Saafir, Influential Rapper and Actor, Dies at 54 – Ravenewsonline
Celebrating Two Decades: MTN Foundation Hosts Grand Dinner in Lagos – Ravenewsonline
Inflation and Price Hikes Drive 243,000 Subscribers Away from MultiChoice Nigeria – Ravenewsonline
South Africa’s Home office to criminally prosecute Chidinma Adetshina and her mother for identify fraud – Ravenewsonline
Singer Liam Payne had Cocaine, Crack, and other drugs in his system when he died – Autopsy reveals – Ravenewsonline
- Sports
Victor Osimhen rules out leaving Galatasaray in January – Ravenewsonline
AFCON Qualifier: CAF slams fresh sanctions against Libya – Ravenewsonline
AFCON Qualifiers: CAF hands victory to Nigeria, fines Libya $50,000 – Ravenewsonline
Osimhen, Icardi score as Galatasaray extend league lead
Barcelona transferred €1million to a fraudster posing as Robert Lewandowski’s lawyer during his transfer in 2022 – Ravenewsonline
- Politics
DSS releases Ladi Adebutu from custody – Ravenewsonline
Wike Stands Firm: Not Afraid to Join APC Amidst Political Tensions – Ravenewsonline
19 of 38 Directors failed Permanent Secretary qualifying exam – HoS – Ravenewsonline
Governor Okpebholo suspends revenue collection in Edo – Ravenewsonline
Jigawa APC Warns Against Attacks on State Leaders & Admonishes Those Instigating Crisis in the Party – Ravenewsonline
- Business
Commander Ofoyeju Applauds QNET Expo for Youth Empowerment – Ravenewsonline
QNET and Transblue Limited to Host Second Product Expo in Lagos, Showcasing Innovative Health and Wellness Products – Ravenewsonline
TCN Towers Vandalized, Leading to Major Power Disruption in Abuja – Ravenewsonline
iPower Revolutionizes Home Power Solutions with All-In-One Inverter – Ravenewsonline
Konga Yakata Black Friday Sale Begins: Up to 85% Discount Across Categories – Ravenewsonline
All posts tagged "Economic and Financial Crimes Commission (EFCC)"
News
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission EFCC, have arrested five suspected illegal Chinese miners at Ndito-Eka-Iba village,...
News
Binance has been hit with a fine of 188.2 million rupees ($2.25 million) by India’s Financial Intelligence Unit (FIU) as the crypto exchange firm...
Security & Crime
Enugu Zonal Command of the EFCC on Tuesday, March 5, 2024, secured the conviction and sentencing of 27 internet fraudsters before Justice Nnamdi Dimgba...
Metro
The Economic and Financial Crimes Commission, EFCC, on Monday, November 22, 2021, re-arraigned a Commercial Director of the Process and Industrial Development, (P&ID) Limited,...
News
The Economic and Financial Crimes Commission (EFCC) has invited the former governor of Anambra State, Peter Obi for questioning following an investigative report by...
Metro
The Economic and Financial Crimes Commission (EFCC) has declared one Adewale Daniel Jayeoba wanted over alleged investment scam. The EFCC said Jayeoba, a native...
E-Financial
Sterling Bank has been enmeshed with a multi-billion naira fraud scandal under Abubakar Suleiman leadership. Ravenewsonline.com reports that the Abubakar Suleiman led Sterling Bank...
Metro
An alleged side-chic to business mogul, Mike Adenuga has cried out for help as the Economic and Financial Crimes Commission (EFCC) allegedly tried to...
Security & Crime
The supreme court has ordered the Economic and Financial Crimes Commission (EFCC) to return the N9 billion it seized from Dauda Lawal, former executive...