Operatives of the Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested three brothers for suspected internet fraud. The suspects...
Ezekoli Ozoemenam, Fidelity Bank compliance officer on Monday, May 20, testified against social media celebrity, Ismaila Mustapha AKA Mompha, who is on trial for...
Investigators of the Gombe Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested a woman, Janty Emmanuel for allegedly abusing the...
A contractor, Olugbenga Obadina, has admitted to receiving N2, 17,190,000 (Two Billion, Seventeen Million, One Hundred and Ninety Thousand Naira) from the Office of...
Securities and Exchange Commission, SEC, yesterday, disclosed that crypto exchanges have commenced delisting of the Naira from Peer-to-Peer (P2P) trading platforms. SEC had, last...
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested thirteen fake Bureau-de-Change operators in Lagos. In a...
Economic and Financial Crimes Commission, EFCC said the foreign missions in Nigeria are violating the dollar transaction regulations. The Director of Public Affairs of...
Economic and Financial Crimes Commission has barred foreign missions based in Nigeria from transacting in foreign currencies and mandated them to use Naira in...
Federal Airports Authority of Nigeria, FAAN, and the office of the National Security Adviser, NSA, have agreed to reduce the numbers of military and...
EFCC has vowed to probe Rochas, Uzor Kalu, Dariye, and Ibori among 55 other Former Governors over alleged ₦2.187 trillion loot. Ravenewsonline reports that...