The Federal Government has filed charges against First Bank of Nigeria Limited, its managing director and three others over allegations bordering on forgery.
The charge...
A senior investigating officer of the Economic and Financial Crimes Commission EFCC Mr Orji Chukwuma on Tuesday narrated to justice Tijjani Ringim sitting in...
The High Court of the Federal Capital Territory, Nyanya, Abuja, has sentenced a businesswoman, Mercy Yusuf, to 10 years’ imprisonment for fraud involving a...
The Economic Financial Crimes Commission on Friday disclosed the sentencing of a former accountant to 21 years imprisonment.
EFCC made this known on their verified...