The Economic and Financial Crimes Commission (EFCC) has implicated former Central Bank of Nigeria (CBN) Governor Godwin Emefiele in the ownership of a massive estate comprising...
The Economic and Financial Crimes Commission (EFCC) has arraigned the former Governor of Kogi State, Alhaji Yahaya Bello, before the High Court of the Federal Capital...
The Government of Equatorial Guinea has filed a lawsuit against Baltasar Engonga, the former Director General of the National Financial Investigation Agency, over alleged misconduct tied...
The Government of Equatorial Guinea has filed a lawsuit against Baltasar Engonga, the former Director General of the National Financial Investigation Agency, over alleged misconduct tied...
The Economic and Financial Crimes Commission (EFCC} has issued a final warning to over 120 managing directors and top executives of banks to submit their asset...