EFCC

EFCC arrests ex-minister,Charles Ugwu for alleged N3.6b loan fraud

EFCC arrests ex-minister,Charles Ugwu for alleged N3.6b loan fraud

The Economic and Financial Crimes Commission (EFCC) has apprehended Charles Ugwu, a former Minister of Commerce and Industry, on charges…

11 months ago

Latest update on NPower, Betta Edu, Humanitarian Ministry Scandal for Jan. 14, 2024

Tinubu approves 6-man panel to reform NSIPA programmes After the suspension of the four programs under the National Social Investment…

11 months ago

Latest update on NPower, Betta Edu, Humanitarian Ministry Scandal for Jan. 12, 2024

Tinubu Halts N-Power and Three Other NSIPA Programs President Bola Ahmed Tinubu has suspended all initiatives managed by the National…

11 months ago

Euromoney Awards 2023: Zenith Bank Emerges Best Bank For Digital Solutions In Nigeria

Zenith Bank Plc has been honored with the title of "Best Bank for Digital Solutions in Nigeria" at the Euromoney…

12 months ago

Emefiele: EFCC raids Dangote Group Headquarters over FX transaction

The Economic and Financial Crimes Commission (EFCC) has reportedly conducted a raid on the head office of the Dangote Group,…

12 months ago

EFCC nabs 16 suspected internet fraudsters in Kaduna

The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC) has successfully detained sixteen individuals suspected of engaging…

12 months ago

EFCC arrests five suspected internet fraudsters in Makurdi

The Makurdi Zonal Command of the Economic and Financial Crimes Commission (EFCC) has detained five individuals suspected of engaging in…

1 year ago

EFCC arraign Oladipo Jimoh, Barma Energy Resources for alleged $60,334.59 theft

The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Command, brought charges against Oladipo Jimoh and his firm, Barma Energy…

1 year ago

Kano court sentences two internet fraudsters to three years in prison

A Kano State High Court has sentenced Benjamin Okechukwu Udeagwu and Benjamin Amos Olamide, two individuals found guilty of internet-related…

1 year ago