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Operatives of the Economic and Financial Crimes Commission, Kaduna State Zonal Command, have arrested one Nuhu Haruna for an alleged fraudulent transaction to the tune...
The Economic and Financial Crimes Commission (EFCC) has declared Leno Adesanya, a director at Sunrise Power and Transmission Ltd. In a notice issued on...
A former Governor of Kwara State, Abdulfatah Ahmed, is being quizzed by the Economic and Financial Crimes Commission (EFCC) over transactions running into billions of...
The Economic and Financial Crimes Commission, EFCC has recovered $13,204.00 from a Nigerian man, Nwachi Chidozie Kingsley, being prosecuted for defrauding an American, Nicole Kierulff...
Operatives of the Economic and Financial Crimes Commission, on Wednesday, arrested 14 individuals suspected of internet fraud at a “Yahoo Academy” in Makurdi. According to...
A deputy director, branch operations at the Central Bank of Nigeria (CBN), Onyeka Ogbu, says Godwin Emefiele, former CBN governor, sought approval for the disbursement of...
The Economic and Financial Crimes Commission has declared Margaret Emefiele, wife of a former Governor of the Central Bank of Nigeria, Godwin Emefiele, and three...
The Federal High Court in Lagos on Tuesday quashed the N21.5bn money laundry charges preferred against a former Chief of Air Staff, Adesola Amosu, and...
The Economic and Financial Crimes Commission, EFCC, has frozen a bank account belonging to Abubakar Ahmad Sirika, brother of immediate-past minister Hadi Sirika, over an...
The Economic and Financial Crimes Commission has said it will arraign the General Overseer of Faith on the Rock Ministry International, Nasarawa State, Apostle Theophilus...
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