Business entities are expected to provide standard data form for their customers to fill. This will include a comprehensive KYC such name, address, phone number, email...
From September 2020 to June 2, 2023—just days before Emefiele’s suspension—$17.1 million was allegedly handed over in tranches by a businessman to the second defendant, Omoile,...
The Economic and Financial Crimes Commission (EFCC) secured the final forfeiture of the property on December 2, 2024, following a ruling by Justice Jude Onwuegbuzie of...
“Nobody is above the law. Tompolo will have questions to answer!”
The Federal High Court in Abuja on Wednesday ordered the Economic and Financial Crimes Commission (EFCC) to, within 24 hours, release the socialite and businesswoman, Aisha...
The operatives of the Economic and Financial Crimes Commission (EFCC), on Wednesday, arrived at the Federal High Court in Abuja with the businesswoman, Aisha Achimugu, as...
Prominent businesswoman and socialite Aisha Achimugu has been detained by Nigeria's Economic and Financial Crimes Commission (EFCC) shortly after her voluntary return to the country from...
The Executive Director of Eagle Brain Youth Transformative and Development Initiative (EBYTDI), Mr. Daniel Ejembi, has urged the EFCC, National Assembly, and Kaduna State Government to...
The Economic and Financial Crimes Commission (EFCC) has commenced an investigation into the alleged N1.3tn fraud perpetrated through the digital investment platform, CryptoBank Exchange (CBEX), which...
Kelly Okungbowa, former coordinator of the Edo State Public Safety Response Team, was arrested by EFCC operatives for allegedly desecrating the Naira currency. He was caught...
