Operatives of the Department of State Services (DSS) arrested former Kaduna State Governor Nasir El-Rufai on Wednesday night shortly after his release on bail...
Economic and Financial Crimes Commission on Monday, Feb, 16, arraigned an Abuja-based couple, Osabohein Ologbose and his wife, Hope Oghelemu, before Justice Ekerete Akpan...
Economic and Financial Crimes Commission (EFCC) has secured the conviction of Janet Theophilus Danjuma, a bank employee, for defrauding an investor of N22,350,000 through...
QNET, a global direct-selling company specializing in wellness and lifestyle products, has announced plans to deepen its footprint in Sub-Saharan Africa through entrepreneurship opportunities,...
A Federal High Court in Lagos on Wednesday convicted and sentenced two Chinese nationals and directors of Genting International Co. Limited, Huang Haoyu, also...
Economic and Financial Crimes Commission (EFCC) has arraigned Gidado Ibrahim for allegedly defrauding Oluseye Yomi-Sholoye of N603.4 million by promising her the Group Managing...
The subscribers accused Onalaja of fraudulent conversion of funds, repeated demands and collections of extra payments, abandonment of the project since 2020, and troubling...
Economic and Financial Crimes Commission (EFCC) secured the conviction of Robert Orya, former Managing Director of the Nigerian Export-Import Bank (NEXIM) between 2011 and...
Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arrested popular Kannywood actress Samha Inuwa over alleged Naira mutilation, swooping in...
Economic and Financial Crimes Commission (EFCC), at the weekend received Bamu Gift Wandji, a suspected operator of Polyfarm, a fake crypto-currency investment platform. The...