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The Economic and Financial Crimes Commission, EFCC, has declared former governor of Kogi State, Yahaya Bello wanted. This followed the inability of the former governor to...
Nightlife entrepreneur, Okechukwu Paschal, also known as Cubana Chief Priest, has arrived the Federal High Court in Lagos for his trial. The Economic and Financial Crimes...
The Economic and Financial Crimes Commission, EFCC, has filed a three-count charge against Cubana Chief Priest, a popular Instagram celebrity, who has been accused of abusing...
Explains how he picked up $1m, $850,000, $750,000, $400,000 for ex-CBN gov …says Emefiele never rewarded him, case adjourned to April 29 A dispatch rider, Monday...
The Lagos State Special Offences Court in Ikeja, on Monday, sent back the immediate-past Governor of the Central Bank of Nigeria, Godwin Emefiele, to the custody...
The Federal High Court sitting in Abuja, on Monday, remanded a top official of Binance Holdings Limited, Tigran Gambaryan, in Kuje prison. Trial Justice Emeka Nwite...
Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has dismissed insinuations that the agency is only going after internet fraudsters, popularly known as...
A forensic document examiner seconded to the Economic and Financial Crimes Commission, Bamaiyi Haruna on Thursday said the analysis conducted on the documents used to release...
The Economic and Financial Crimes Commission, EFCC, has revealed that approximately 70 percent of financial crimes in Nigeria are connected to banks. Chairman of the leading...
According to the EFCC, Margaret Emefiele, Eric Odoh, Anita Omoile, and her husband Jonathan Omoile, are wanted for their roles in a scheme to convert large...