By Adedapo Adesanya The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, said the anti-graft agency recovered N1.233 trillion between October 2023...
By Modupe Gbadeyanka Efforts are already being taken to tackle the rising incidence of fraudulent real estate transactions in Lagos State. At a meeting on Wednesday,...
By Adedapo Adesanya The Nigeria Deposit Insurance Corporation (NDIC) has sought an enhanced collaboration with the Economic and Financial Crimes Commission (EFCC) in areas including asset...
By Modupe Gbadeyanka The Economic and Financial Crimes Commission (EFCC) has helped First Bank of Nigeria to recover the sum of N802.4 million from a suspect,...
By Modupe Gbadeyanka One Captain Nuhu Haruna has been brought before Justice Darius Khobo of the Kaduna State High Court by the Economic and Financial Crimes...
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...
