Amid growing concerns over the alleged fraud perpetrated by a digital investment platform, CryptoBank Exchange (CBEX), which reportedly led to...
EFCC
The Lagos Country Club’s crisis deepens as the EFCC invites some of its officers for questioning on festering allegations of...
A former Governor of Abia State, Theodore Orji, and four others were on Friday arraigned by the Economic and Financial...
The Chief Executive Officer of Micheno Multi-Purpose Cooperative Society, Uno Eke, has been sentenced to one year in prison for...
The Economic and Financial Crimes Commission (EFCC), on Monday, January 20, 2025 arraigned a former Managing Director of the Asset...
EFCC is prosecuting Sirika, his daughter Fatima, Jalal Sule Hamma, and Al-Duraq Investment Nigeria LimitedA witness for the Economic and...
A Nigerian-British Chartered Engineer and Director of Information Security, Dr. Kingsley Chibuzor Aguoru, has petitioned the Economic and Financial Crimes...
Anti-graft agency Economic and Financial Crimes Commission (EFCC) has arrested the Managing Director of Atlantic International Refinery and Petrochemical Limited,...
former Governor of Kogi State, Yahaya Bello, has honoured an invitation by the Economic and Financial Crimes Commission, his media...
A former Director of Information Technology with the Central Bank of Nigeria, John Ayoh, on Monday, alleged that he collected...
