Folorunsho Alakija, billionaire businesswoman, has threatened legal action against publishers of reports alleging that Famfa Oil Limited, her oil company, is being investigated for...
Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Ikoyi, on Tuesday, October 20, 2026, arraigned a Sierra Leonean, Favour Foday...
Economic and Financial Crimes Commission, EFCC, on Monday, October 19, 2026, secured the conviction of Chukwuebuka Nweke, a former banker for bank fraud before...
RaveNewsOnline reports that the Economic and Financial Crimes Commission (EFCC) has started investigating a businesswoman, Stella Ezinne Egotanwa, for allegedly defrauding 21 people of...
RaveNewsOnline reports that the Department of State Services (DSS), has arrested Faisal Abdulrasheed Maina, fugitive son of the former Chairman of the defunct Pension...
RaveNewsOnline reports that the Economic and Financial Crimes Commission, EFCC, on Thursday, October 15, arraigned the trio of Raymond Charles Yafetus, Auwal Ibrahim and...
Ravenewsonline reports that a Federal High Court sitting in Lagos has ordered the final forfeiture of 431 mobile phones allegedly recovered from Chinese nationals...
Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), says public officers steal funds every minute. Olukoyede spoke in Abuja on Thursday...
The Economic and Financial Crimes Commission says it recovered N1.233tn between October 1, 2023, and July 31, 2026, under the chairmanship of Ola Olukoyede....
The Economic and Financial Crimes Commission (EFCC) has declared Abdulrasheed Maina, former chairman of the defunct Pension Reform Task Team (PRTT), wanted over an...