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The trial of Halima Buba, managing director of SunTrust Bank, and the bank’s executive director, Innocent Mbagwu, accused of $12 million money laundering, commenced...
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Musk’s X to Appeal India’s Content Removal Order Over Censorship Concerns
Church Attack Suspect Identified After Deadly Rampage in Michigan
FG eyes China’s C919 jet certification for local airlines
Police arrest mother, nurse and others over alleged sale of newborn baby for N1.5m in Delta
Chinese scientists develop ‘bone glue’ that heals fractures in minutes
- Tech
MTN Group Aligns with Nigeria on Continental AI Language Drive
Nigerian Girls Triumph Globally, Clinch Tech Grand Prize Over Japan, Canada, and Spain
Strategic Partnership Between NITDA and JICA Powers Nigeria’s Startup Growth — DG NITDA
GITEX Africa: Lagos Leads National Dialogue on ICT Development
Lagos Hosts GITEX Nigeria 2025, Showcases Tech and Cultural Prowess
- Entertainment
Anambra’s Onyinyechi Basil Crowned Miss Universe Nigeria 2025, Set to Represent Nation in Bangkok
Spotify Launches Global Afrobeats Playlist as Genre Sees 4,530% Growth in Asia
Jay-Z officially becomes World’s richest musician with $2.5 Billion net worth
BBNaija Housemates Pick Tinsel, Princess on a Hill, and My Flatmates as Must-Watch Shows on Showmax
Influencer and rapper, Takeshi 6ix9ine’s girlfriend, Ariella La Langosta shot de@d
- Sports
Mbappe now 6th in all-time UCL top scorers chart
Liverpool agree British record £125m deal to sign Alexander Isak from Newcastle United
JUST IN: Leverkusen Sack Ex Man United Coach Ten Hag in Stunning Early-Season Shake-Up
Liverpool vs Arsenal: MTN to Host Premier League Watch Party in Lagos
Jose Mourinho Sacked by Fenerbahce After Champions League Playoff Exit
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Leaders Who Fail Must Be Voted Out, Jonathan Warns as Africa’s Democracy Faces Crisis
Former Aviation Minister Sirika blames Air Peace, United, Azman for failure of Nigeria Air
Tinubu jets out to Europe to spend his annual vacation
INEC Defends South-West Voter Registration Figures Amid Opposition Outcry
Osun Takes FG to Supreme Court Over Alleged Unlawful Seizure of LGA Funds
- Business
SEC to Implement ISSB Sustainability Standards in Phases — Agama
FCCPC Cracks Down on Loan App Over Forced Sign-Ups
End of an Era: Iconic Camera Maker Kodak May Go Dark
CHI Pharma Partners Getz Pharma to Boost Drug Access, Improve Healthcare Delivery in Nigeria
BREAKING: Coca-Cola Hands Over Chivita|Hollandia to UAC in Billion-Dollar Nigeria Shakeup
All posts tagged "Economic and Financial Crimes Commission"
News
Economic and Financial Crimes Commission EFCC says it will be appealing the judgment of Justice Chukwujekwu Aneke of the Federal High Court sitting in...
News
A Federal High Court in Lagos on Tuesday morning, July 15, discharged and acquitted former Ekiti State Governor, Mr. Ayodele Fayose, of all charges...
E-Financial
Justice D.I. Dipeolu of the Federal High Court in Ikoyi, Lagos, has convicted two companies, FARM360 Limited and MCBHADMOS Trans-Atlantic Trade Limited, for illegal...
News
First put on trial by the Economic and Financial Crimes Commission (EFCC), on December 24, 2024, for a $35 million contract fraud, businessman Akindele...
News
A Lagos State High Court has sentenced Mohammed Gobir to seven years in prison for stealing, obtaining under false pretence and possession of a...
Broadcasting
Economic and Financial Crimes Commission (EFCC) has declared Rabiu Auwalu Tijjani wanted over his alleged involvement in a financial crime amounting to nearly $2...
Metro
Economic and Financial Crimes Commission (EFCC) has strongly denied allegations of lack of integrity and transparency directed at its chairman, Ola Olukoyede, by columnist...
News
Economic and Financial Crimes Commission (EFCC) has arrested 48 individuals suspected of engaging in internet-related fraud in Abeokuta, the Ogun State capital. In a...
News
Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), says crooked politicians and fraudsters are increasingly hiding their proceeds from criminal activities...