THE Central Bank of Nigeria (CBN) has queried First Bank’s Board of Directors for the removal…
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EFCC Compliant With Freedom Of Information Act”- Official
THE Port Harcourt Zonal Head of the Economic and Financial Crimes Commission, EFCC, Chief Detective Superintendent…
EFCC Arrests 33 Yahoo Boys in Abeokuta
OPERATIVES of the Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday…
Five Suspected Internet Fraudsters In EFCC Net In Abuja
OPERATIVES of the Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested…
‘How Ex-governors, Others Acquired 800 Dubai Assets’
NO fewer than 35 past and present governors and 299 former officeholders in Nigeria have been…
Nigerian Lawmaker Shares N50million Cash To Political Associates As Ramadan Gifts
A MEMBER of the House of Representatives representing Suleja /Tafa And Gurara federal constituency, Abubakar Lado…
EFCC Arrests Man For Alleged $10,000 Fraud
THE Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested one Adeshina…
EFCC Arrests 18 Suspected Internet Fraudsters In Lagos
OPERATIVES of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested…
EFCC Charges NGOs, CSOs On Money Laundering, Terrorism Financing
THE Head of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, Ahmed Ghali, has…
How Petroleum Minister, Cronies Plot Kangaroo NNPC Report To Divert $650million Oil Contracts To Themselves
THE last may have not been heard about the mega fraud concerning four Oil Mining Leases…