Tag
ECONOMIC AND FINANCIAL CRIME COMMISSION
An Economic and Financial Crimes Commission (EFCC) witness on Monday denied that there were “lawful” bank entries in the N3 billion alleged money laundering trial of Ali Bello, the nephew of Kogi State Governor Yahaya Bello, and others, before the Federal High Court in Abuja.
The EFCC declared Racsterli, MMM, Galaxy, and Brad Crash Ponzi schemes used to defraud the public
The Speaker of the Ogun State House of Assembly, Olakunle Oluomo has been arrested by the Economic and Financial Crimes Commission.
The EFCC has re-arraigned Dasuki, Yuguda and three others on 25 counts bordering on misappropriation of funds to the tune of N23.3 billion.
Minister of Finance, Zainab Ahmed, has suspended indefinitely the embattled Accountant General of the Federation, Ahmed Idris.
86FB, an investment platform that claims to be associated with City Football Group, may have just crashed.
The EFCC has announced that it has in its custody, a suspect caught with illegally refined petroleum products in Uyo.
A court has reduced the bail sum of Ismaila Mustapha, an Instagram influencer, popularly known as Mompha, from N200 million to N25 million.
The Abuja Division of the Court of Appeal has dismissed an appeal by former governor of Adamawa state,...
The EFCC has issued a stern warning to smugglers of petroleum products to stop smuggling or face the full wrath of the law.
Ex-MD of Finbank and three other directors have been sentenced to varying degrees of imprisonment over theft and illegal conversion of N10.9 million.