Owner on the run Nineteen staff of fake investment company, operating Ponzi scheme that is said to have defrauded members of the public to the tune...
There are insinuations that President Muhammadu Buhari may have rejected the untimely retirement from service of the Head of Service of the Civil Service of the...
The residents of Epe, Lagos State, on Tuesday morning came out massively to stop operatives of the Economic and Financial Crimes Commission (EFCC) from raiding...
The Economic and Financial Crimes Commission (EFCC), says it has commenced investigation on money laundering allegations against Wema Bank and Sri Sai Vandana Foundation owned by...
Femi Fani-Kayode, a former Minister of Aviation, has reacted to the re-arrest of Uyi Giwa-Osagie, Atiku Abubakar’s lawyer and his son-in-law, Abdullahi. Speaking via his Twitter...
About six Managing Directors of some Microfinance Banks have been arrested by the Economic and Financial Crimes Commission (EFCC) over an alleged fraud of N2bn. The...
The Economic and Financial Crimes Commission (EFCC) at the weekend denied harassment of students and teachers during the commission’s operations at Rochas Foundation College, Owerri, Imo...
Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, expressed his agency’s frustrations in repatriating stolen assets traced to foreign countries. He appealed...
Re-arraignment of a former Minister of the Federal Capital Territory, Jumoke Akinjide over alleged money laundering could not take place on Tuesday as a result of...
A Federal High Court in Lagos, has fixed June 28, for re-arraignment of an embattled former Governor of Ekiti, Ayodele Fayose, facing charges of N6.9billion fraud....