The Federal High Court in Abuja has joined Nigerian fintech, Moniepoint as a party in a staggering N21 billion alleged...
EFCC
The Economic and Financial Crimes Commission (EFCC) has declared Mr. Olasijibomi Suji Ogundele, the Chief Executive Officer of Sujimoto Luxury...
Sources within the EFCC revealed that Mr. Usman, nicknamed “ka fi chairman” by colleagues roughly meaning “de facto NAHCON Chairman”...
The Economic and Financial Crimes Commission (EFCC), and the Chief Financial Officer of Nigeria National Petroleum Company (NNPCL), Dapo Segun,...
Bright Echefu, Chief Executive Officer of Telecom Satellites Limited (TStv), and three co‑defendants appeared before the Federal High Court in...
Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, has convicted and sentenced one Mbonu Somto to...
Afriq Arbitrage System (AAS), a prominent digital investment platform, has issued a firm rebuttal to what it describes as false...
Premium Trust Bank Manager, Other staff hack Bank’s Server, Steal Customer’ MoneyEconomic and Financial Crimes Commission (EFCC), on Tuesday, charged...
The Economic and Financial Crimes Commission has arrested Bashir Bello Ibrahim, a former Kaduna State government contractor and Chief Executive...
The Economic and Financial Crimes Commission, EFCC, has disclosed plans by the Commission to investigate the founder of Tantita Security...
