By Modupe Gbadeyanka The trial of the immediate past Kogi State Governor, Mr Yahaya Bello, and two others have been adjourned until July 8, October 8...
By Adedapo Adesanya The agencies saddled with the responsibilities of curbing financial crimes in Nigeria, the Economic and Financial Crimes Commission (EFCC), and the Independent Corrupt...
By Aduragbemi Omiyale Bank officials have been warned against creating multiple accounts for customers, alerting them of an investigation, or hinting them of their accounts being...
By Modupe Gbadeyanka The Economic and Financial Crimes Commission (EFCC) has been given the power to arrest and detain six promoters of the troubled investment scheme...
By Adedapo Adesanya The Economic and Financial Crimes Commission (EFCC) has intercepted eight trucks transporting suspected illegally mined solid minerals in Benue State as it intensifies...
By Modupe Gbadeyanka Thirty-one suspected illegal miners in Jos, Plateau State, have been apprehended by operatives of the Economic and Financial Crimes Commission (EFCC). The suspects,...
By Adedapo Adesanya A Federal High Court sitting in Lagos has ordered the final forfeiture of another $1.4 million linked to embattled former Governor of the...
By Adedapo Adesanya The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, says organised foreign fraud syndicates are establishing cells in Nigerian...
By Adedapo Adesanya The Special Offences Court in Lagos has refused to stop hearing the corruption allegations made against the embattled former Governor of the Central...
By Aduragbemi Omiyale To boost market surveillance and combat financial crimes in Nigeria’s increasingly digitalized capital market, the NGX Regulation Limited (NGX RegCo) and the Economic...
