Connect with us
Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), says lawyers should ensure that legal fees they receive from clients are not proceeds of...
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday August 20, 2024 arrested 22 suspected internet fraudsters at...
The Executive Chairman of the National Hajj Commission of Nigeria, Jalal Arabi, and the commission’s secretary, Abdullahi Kontagora, are currently in the custody of the...
A federal high court in Abuja has granted an interim order to the Economic and Financial Crimes Commission (EFCC) to freeze four cryptocurrency wallets worth...
The International Police Organisation’s investigation has shown that every hour, hundreds of thousands of dollars are being laundered out of Nigeria across the world. ...
1. The Economic and Financial Crimes Commission (EFCC) has arraigned one Rufus John Isip, a self-acclaimed forex broker, for alleged N2 billion investment scam in...
Ola Olukoyede, chair of the Economic and Financial Crimes Commission (EFCC), has claimed that some religious organisations are “more corrupt” than public offices in Nigeria. ...
The Economic and Financial Crimes Commission (EFCC) has filed a 12-count charge against Saleh Mamman, a former minister of power. The anti-graft agency is...
A business relationship manager with Zenith Bank PLC, Ifeoma Ogbonnaya, has told a Lagos High Court sitting in Ikeja how funds were moved from the...
The Economic and Financial Crimes Commission (EFCC) has opposed the request of Godwin Emefiele, former governor of the Central Bank of Nigeria (CBN), for the...
Recent Comments