Investigators probing the the activities of Mr. Kayode Pitan, former managing director and chief executive officer of Bank of Industry…
A Federal High Court, Abuja, on Tuesday, fixed Oct. 12 for the arraignment of former Aviation Minster, Stella Oduah and…
An Ikeja Special Offences Court on Wednesday adjourning until June 9, ruling on a N16.3 million charcoal fraud case. The…
The Economic and Financial Crimes Commission, EFCC, has grilled Abubakar Suleiman, the chief executive officer of Sterling Bank Plc and…
Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC) has recovered N152 billion and $386 million in 2021. The…
Nigeria’s Anti-Graft Agency, the Economic and Financial Crimes Commission (EFCC) has launched a Mobile App, “Eagle Eye,” designed to ease…
The Federal Executive Council has approved the sum of N754 million for the construction of a command and control centre…
Abdulrasheed Bawa, Chairman, Economic and Financial Crimes Commission (EFCC), has disclosed that a bank managing director connived with a former…
The Civil Society Legislative Advocacy Center (CISLAC) and the Economic and Financial Crimes Commission (EFCC) said illicit financial flows (IFFs)…
The Chartered Institute of Bankers of Nigeria, CIBN and the Economic and Financial Crimes Commission, EFCC have resolved to strengthen…
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