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....
A former acting Accountant-General of the Federation, Anamekwe Nwabuoku, on Wednesday, pleaded with Justice James Omotoso of a Federal High Court, Abuja to give...
In a breakthrough in the investigation into the fraudulent diversion of funds from the Nigerian Maritime Administration and Safety Agency (NIMASA), a suspect in...
Economic and Financial Crimes Commission (EFCC) has asked Interpol in North African countries Morocco, Tunisia, Egypt, Libya, Sudan and Algeria to place former Kogi...
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested three suspected fraudsters – Odion Victor, Amos Godwin...