Operatives of the Kano Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested a banker, Kamaluddeen Lawal and three businessmen for allegedly...
Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one Rufus John Isip, a self-acclaimed forex broker before Justice C....
Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), says some religious organisations are “more corrupt” than public offices in Nigeria. Olukoyede...
Justice K. Dagat of the Federal High Court, sitting in Maiduguri, Borno State, has convicted and sentenced three illegal bureau de change operators to...
Nigeria Deposit Insurance Corporation (NDIC) has said it will, in conjunction with law enforcement agencies, commence investigation of directors, managers and staff of the...
An Economic and Financial Crimes Commission (EFCC) detective, Adekunle-Christopher Odofin, told a Federal High Court, Abuja, how former Governor of Adamawa, Murtala Nyako, siphoned...
Economic and Financial Crimes Commission (EFCC) may arraign a former Minister of Power, Saleh Mamman, today for allegedly laundering over N33, 804, 830, 593.73....