Oladapo Apara, former managing director of Alpha-Beta Consulting, has filed lawsuit alleging that the company has been diverting billions of naira from the coffers of the...
Eric Nnamdi Obulo, the man who hacked into Polaris Bank Computer and stole $70,000, has been jailed for one year in Port Harcourt. Justice I.M. Sani...
The rise in the number of Ponzi scheme operators, especially in the northern part of Nigeria, has been attributed to financial illiteracy. Mr Mohammed Danladi, Kano...
The Securities and Exchange Commission, SEC, and the Economic and Financial Crimes Commission, EFCC, are committed to strengthening the partnership between the agencies with a view...
Oreoluwa Adesakin, a staff of First Bank of Nigeria Limited, has been convicted for fraud and handed a total term of 98 years in prison by...
Ibrahim Magu, suspended acting chairman, Economic and Financial Crimes Commission, (EFCC), on Wednesday said he has never received bribe all his life. Magu was testifying before...
Economic and Financial Crimes Commission (EFCC), Benin zonal office, has advised Compliance officers of banks to report suspicious transactions to the Commission. This is coming as...
Economic and Financial Crimes Commission (EFCC), on Tuesday, re-arraigned Malabu Oil and Gas Limited on a fresh charge of money laundering. Malabu and Aliyu Abubakar, a...
Economic and Financial Crimes Commission (EFCC) has arraigned Kola Oduwole, an employee of Union Bank, for an alleged fraud involving the sum of N80m. Oduwole was...
The Ayo Salami-led panel probing allegations of corruption against, Ibrahim Magu, suspended chairman, Economic and Financial Crimes Commission (EFCC) was stunned on Thursday when Adam Nuru,...
