Economic and Financial Crimes Commission (EFCC) has secured the sentencing of a man identified as Chinedu Francis Nwabuisi, to two years in prison for...
Economic and Financial Crimes Commission (EFCC) is investigating Obinna Nwaobi, a former bank operations manager, over the alleged diversion of N515 million from an...
Independent Corrupt Practices and Other Related Offences Commission (ICPC), the Economic and Financial Crimes Commission (EFCC), and the Federal Competition and Consumer Protection Commission...
Justice O.O. Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday October 27 2026 has sentenced a former banker, Christopher Jackson...
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...
The Economic and Financial Crimes Commission (EFCC) has arrested a 57-year-old Abuja-based businessman, Innocent Ezuma, over allegations of defrauding a Ukrainian investor of more...
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...