Nigerian environmental activists, under the aegies of National Interest Defenders, have dragged Shell Petroleum Development Company to court over an alleged under-declaration and non-remittance of over...
A banker with Fidelity Bank, Ibadan, Kehinde Olumide Agbabiaka has been arrested by the Economic and Financial Crimes Commission (EFCC) for allegedly diverting N137 million belonging...
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has disclosed that the collaborative operations between the Commission and the Federal Bureau...
On monday,The Kano zonal office of the Economic and Financial Crimes Commission, confirmed that it has so far, recovered, over N798. 5 million from various suspects...
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...
