Investigators probing the the activities of Mr. Kayode Pitan, former managing director and chief executive officer of Bank of Industry (BoI) while he held sway in...
A Federal High Court, Abuja, on Tuesday, fixed Oct. 12 for the arraignment of former Aviation Minster, Stella Oduah and others by the Economic and Financial...
An Ikeja Special Offences Court on Wednesday adjourning until June 9, ruling on a N16.3 million charcoal fraud case. The News Agency of Nigeria reports that...
The Economic and Financial Crimes Commission, EFCC, has grilled Abubakar Suleiman, the chief executive officer of Sterling Bank Plc and two other top officials of the...
Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC) has recovered N152 billion and $386 million in 2021. The anti-graft agency made this known via...
Nigeria’s Anti-Graft Agency, the Economic and Financial Crimes Commission (EFCC) has launched a Mobile App, “Eagle Eye,” designed to ease the process of reporting economic and...
The Federal Executive Council has approved the sum of N754 million for the construction of a command and control centre and procurement of communication gadgets for...
Abdulrasheed Bawa, Chairman, Economic and Financial Crimes Commission (EFCC), has disclosed that a bank managing director connived with a former minister to launder N37 million. While...
The Civil Society Legislative Advocacy Center (CISLAC) and the Economic and Financial Crimes Commission (EFCC) said illicit financial flows (IFFs) in Nigeria were perpetuated by corrupt...
The Chartered Institute of Bankers of Nigeria, CIBN and the Economic and Financial Crimes Commission, EFCC have resolved to strengthen their collaboration in tackling corruption in...
