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The Economic and Financial Crimes Commission has reportedly arrested popular socialite, Pascal Okechukwu, known better as Cubana Chief Priest for alleged tax fraud and money laundering....
THE Economic and Financial Crimes Commission on Saturday detained the Director-General, Voice of Nigeria, Mr Osita Okechukwu, over a case of conspiracy, abuse of office and...
Mr Ahmed Kuru, the Managing Director of Assets Management Company of Nigeria, has been arrested and detained by the Economic and Financial Crimes Commission. News Rain...
Promises are meant to be kept and not broken. It becomes even worse when a contract is made on oath or live on national television. In...
Fidelity Bank Ex-CEO, Nnamdi Okonkwo was never arrested by EFCC. News Rain Nigeria reports that the former Managing Director of Fidelity Bank Plc, Nnamdi Okonkwo has...
Economic and Financial Crimes Commission has confirmed that billionaire businessman, Obi Cubana is in its custody. However, the anti-graft agency clarified that Obi Cubana, whose real...
An organisational restructuring recently carried out by TotalEnergies Marketing Nigeria Plc, formerly known as ‘Total Nigeria Plc’ has led to allegations that the multinational oil company...
The federal government on Thursday arraigned a former Chairman of the Board of the Nigeria Social Insurance Trust Fund (NSITF), Ngozi Olejeme, on a nine-count charge...
Governor Ganduje wife has been arrested by EFCC. According to report monitored on PREMIUM TIMES by Newsone Nigeria, the wife of Governor Abdullahi Ganduje of Kano,...
EFCC Chairman, Bawa Dragged To High Court Over N1.4bn Oil Subsidy Fraud. THE Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, will...