The immediate past Governor of Kano State, Senator Rabiu Kwankwaso, is currently being grilled by the Economic and Financial Crimes…
The EFCC, Makurdi Zonal Command, on Monday, October 11, 2021, arraigned one Godwin Ajeh before Justice M. A. Ikpambese of…
Hafsat Ganduje, the wife of Governor Abdullahi Ganduje of Kano, has been arrested by the EFCC over a bribery and…
Adewale Daniel Jayeoba has been declared wanted by the Economic and Financial Crimes Commission (EFCC) over an alleged investment scam.…
Union Bank of Nigeria Plc, one of the old generation deposit money banks (DMBs) in Nigeria is currently enmeshed in…
A Federal High Court sitting in Lagos has sentenced a Lebanese cyber criminal, Hamza Koudeih, to one-year imprisonment or a…
The Economic and Financial Crimes Commission (EFCC) has warned banks against providing foreign exchange to customers who have no intention…
The Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday September 2, 2021 secured the conviction…
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has called on legislators to strictly enforce the…
