The Ibadan Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arraigned Amusa Aminat Odunmide, an ex-banker, before Justice Uche Agomo of...
A National Youth Service Corps (NYSC) member, currently serving in Ibadan, Oyo State capital, Oyeyemi Caleb, has been jailed two years for sex scam....
Judge Chukwujekwu Aneke of the Federal High Court in Lagos, on Friday, acquitted Senator Peter Nwaoboshi, accused of laundering 322 million naira. Aneke said...
Economic and Financial Crimes Commission (EFCC) has charged banks operating in the country to put in place water-tight mechanism to regulate and monitor activities...
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested a man and his father over alleged Internet fraud. Malik Giles Bakare...
The Economic and Financial Crimes Commission (EFCC) says it has commenced the process of carrying out fraud risk assessment on Federal Government agencies as...
The Chartered Institute of Bankers of Nigeria (CIBN) asked the National Drug Law Enforcement Agency (NDLEA) and the Economic and Financial Crimes Commission (EFCC)...
The Economic and Financial Crimes Commission (EFCC) has arrested the immediate past governor of Kwara, Alhaji Abdulfatah Ahmed, for questioning. The spokesperson for the...