Documents have shown how the $6,230,000 cash allegedly stolen from the Central Bank of Nigeria (CBN), on February 8, 2023, was shared. President Bola...
Economic and Financial Crimes Commission has accused some highly placed Nigerians of shielding former Kogi State governor, Yahaya Bello, from appearing in court to...
Nigeria Data Protection Commission (NDPC) has fined four banks and three companies N400 million for breaching data of Nigerians. NDPC Slams N400m Fine on...
Zenith Bank’s Compliance Officer has confirmed the ownership of Al-Buraq Global Investment Ltd by Hadi Sirika’s daughter and son-in-law. EFCC has alleged a N1.4...
Economic and Financial Crimes Commission (EFCC) has recovered billions of naira worth of assets from two brothers, Olisaebuka Eze and Onyeka Nnadozie Eze, following...
Economic and Financial Crimes Commission (EFCC) has arraigned three men before an Ikeja Special Offences Court for allegedly stealing the sum of N3.5 billion...
Federal High Court, Abuja, has granted the final forfeiture of every asset of NOK University, Gwasmyen Water Factory, Gwasmyen Event Center and Gwasmyen International...
Economic and Financial Crimes Commission (EFCC) has given a reason for the raid on nightclubs in Akure, Ondo State. Its operatives, on Saturday, raided...
Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of thirty-six (36) internet fraudsters to various...
Federal government has dragged two top executives of Telecom Satellites Limited (TSTV), to court over alleged tax evasion, money laundering and advanced fee fraud...