First Bank of Nigeria has initiated legal proceedings to recover substantial sums of money allegedly embezzled by an employee. The bank, which boasts a...
Economic and Financial Crime Commission (EFCC) has began an investigation on the misappropriation of New Nigeria People’s Party (NNPP) campaign fund for 2023 Elections...
Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, May 29, 2024, convicted and sentenced one Adeyinka Bilikis Gbadamosi...
Economic and Financial Crimes Commission said it secured 3175 convictions and recovered N156bn between May 29, 2023, and May 29, 2024. The spokesperson for...
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC have arrested the duo of Nweke Daniel Kelechi and Iroude...
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...
Economic and Financial Crimes Commission says it has secured the conviction of two Chinese nationals, Duan Ya Hong and Xiao Yi, for their involvement...