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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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Rescued Nigerian Workers Recount Harrowing Abuse by Chinese Employers in CAR
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Meta Faces Investigation Over Alleged AI Chats with Children Involving ‘Sensual’ Content
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Former French football star, Lassana Diarra sues FIFA for $76m in transfer dispute
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I was removed as governor for refusing to make Chris Uba my deputy – Ngige
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End of an Era: Iconic Camera Maker Kodak May Go Dark
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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...