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Abubakar Aliyu Madaki, a principal witness, has given a detailed account of how Emeka Mba, former director-general of National Broadcasting Commission (NBC) and four others, fraudulently...
Economic and Financial Crimes Commission (EFCC) has arraigned Adam Kaka Adam, an employee of Unity Bank Plc, for the criminal appropriation of N11.6 million. Adam...
Economic and Financial Crimes Commission (EFCC), Ibadan zonal office, has arrested one Kehinde Olumide Agbabiaka, a sales agent of Fidelity Bank Plc for allegedly stealing N137million,...
The Nigeria Deposit Insurance Corporation, NDIC, has disclosed that the increased sophistication of cybercrime and the proliferation of Ponzi schemes were major challenges it is facing...
Global Accelerex Limited, a Central Bank of Nigeria-licenced Payment Terminal Service Provider and Payment Solution Service Provider, as part of its Corporate Social Responsibility Program, is...
“Trends in global security denote that cyber crimes is the latest form of terrorism and corruption and this is a growing concern affecting all nations in...
Economic and Financial Crimes Commission (EFFC) on Wednesday arrested Steven Oronsaye, former Head of the Civil Service of the Federation (HOS) for his alleged involvement in...
Economic and Financial Crimes Commission (EFCC), may have decided to swoop on some immediate past governors in the country, with their constitutional immunity stripped, according to...
Confusion emerged at the weekend over how much had so far been recovered from the money looted from the nation’s treasury by former Head of State,...
Former President, Chief Olusegun Obasanjo, has said that Mallam Nuhu Ribadu, ex-chairman of the Economic and Financial Crimes Commission (EFCC) was once poisoned in the course...