Abubakar Isa Funtua, son of late Isa Funtua, has been arrested by the Economic and Financial Crimes Commission, EFCC, over alleged N28 billion fraud. The son...
Nigerian authorities is set to investigate online sports betting platform, SportyBet, for refusing to pay over 100 of its customers their winnings totalling over N950 million....
A witness presented by the Economic and Financial Crimes Commission (EFCC) at the Federal Capital Territory High Court sitting at Maitama, Abuja, in the former Central...
Fresh details have emerged on the exit of Kayode Pitan, the former managing director and chief executive officer of the Bank of Industry (BOI) from the...
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...
The Economic and Financial Crime Commission, EFCC, summoned the chief executives of Zenith Bank, Providus and Jaiz banks on Tuesday for questioning over alleged fraud allegations...
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...
The Nigerian Maritime Administration and Safety Agency (NIMASA) has said the NIMASA-Barugu ship that sank on Saturday was the subject of litigation in the custody of...
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...
Top officials of the Aliyu Abdulhameed-led Nigeria Incentive-Based Risk Sharing System for Agricultural Lending (NIRSAL) led by have been interrogated by the Economic and Financial Crimes...
