...detained for currency mutilation, abuse of naira notes
Nigeria's anti-graft agency, the Economic and Financial Crimes Commission (EFCC) has arrested cross-dresser, Idris Okuneye famously known...
Count one accused the defendants between January 2023 and January 2024 in Abuja of carrying on specialised business of other financial institution without valid...
…Slams $35,400,000 Money Laundering Charges Against Binance Executives
The anti-graft commission is partnering with the International Criminal Police Organisation, the United States’ Federal Bureau of...
Obiano is facing trial by the Economic and Financial Crimes Commission, EFCC, on a nine-count charge of embezzlement and money laundering to the tune of N4 billionÂ
Lead...
The activity of the 11 suspected oil thieves and MFT Trade Wind is an act of economic sabotage which the Nigerian Navy has sworn not to condone
Operatives of the...
Arthur claimed to be acting on the purported final forfeiture order secured by the Economic and Financial Crimes Commission ( EFCC) from the Federal...
Olukoyede, speaking on Saturday in Lagos as the guest lecturer at the 20th-anniversary lecture of the Human and Environmental Development Agenda Resources Centre, said...
The anti-graft body said the move was sequel to credible intelligence over the rising trend of the menace in the state, especially on campuses
Personnel...
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