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It is no longer news that officials of the Department of State Services (DSS) have stormed the Lagos State office of the Economic and Financial Crimes...
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a businesswoman, Saadatu Ramallan-Yaro, at the Federal High Court sitting in Lagos for alleged money laundering....
Justice P. I. Ajoku of the Federal High Court sitting in Port Harcourt, Rivers State has remanded Fasiku Olusegun Rapheal, a banker and former staff of...
An Abuja High Court sitting at Maitama has ordered that the Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Abdulrasheed Bawa, be remanded in...
The Economic and Financial Crimes Commission (EFCC) has arraigned Wale Jana, the managing director (MD) of Sapphire Scents Limited, over alleged N12 million fraud. Wilson Uwujaren,...
The Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, and the defunct Skye Bank Chairman, Tunde Ayeni, are heading for Dubai in the United...
Report reaching this medium has it that, a House of Representative Member representing Gusau/Tsafe Federal Constituency Zamfara State, Hon. Kabiru Amadu Mai ‘Palace’ have been arrested...
The Economic and Financial Crimes Commission, EFCC, may soon summon Hassan Usman, the managing director of Jaiz Bank Plc, and other senior members of the Islamic...
The Economic Financial Commission Commission (EFCC) has issued a stern warning that landlords may risk 15 years in jail for renting houses out to “Yahoo boys.”...
Reports reaching this medium have it that, the chairman of a Zamfara-based online media outlet ( thunder blower) Anas Sani Anka is about to enter EFCC...