The Economic and Financial Crimes Commission (EFCC) on Wednesday grilled the managing director of Assets Management Company of Nigeria, (AMCON), Mr. Ahmed Kuru. Kuru...
The Benue Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Tuesday, January 18, arraigned the duo of Amohu Sorochi Theresa and...
Justice Mojisola Dada of the Ikeja Special Offences Court has granted Instagram celebrity, Ismaila Mustapha, popularly known as Mompha, bail of N200 million. Mompha...
Obi Iyiegbu, a socialite and the Chairman of the Cubana Group of Companies, was interrogated by the National Drug Law Enforcement Agency on Thursday,...
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested one Bolarinwa Oluwasegun, a fake Army General, over...
Operatives of the Economic and Financial Crimes Commission EFCC, Lagos state command, have re-arrested Dubai-based businessman, Ismailia Mustapha, popularly known as Mompha, for allegedly...
Linda Mabi-Praise, a senior pastor at Temple of Praise Women Fellowship Global, Surulere, Lagos, has been sentenced to five years imprisonment over N128 million...
The joint committee addressing the violation of consumer rights in the money lending industry will shut down illegal businesses at the beginning of its...
In a leaked audio, an operative of the Economic and Financial Crimes Commission, EFCC, Mohammed Idris, has revealed how the Attorney General and Minister...