The Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, July 7, 2021 arraigned Odobor Chukwunalu before Justice Okon Abang of the...
The management of Zenith Carex is currently running from pillar to post to ensure it comes out clean in the investigation launched by the Economic and...
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested two suspects for alleged internet fraud and money laundering. The...
Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office on Friday, July 2, 2021 arrested 14 suspected internet fraudsters at Rumuodor Avenue,...
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...
The Economic and Financial Crimes Commission, EFCC wishes to inform the public that claims by one Justin Gbagir, Chairman Makurdi Branch of the Nigerian Bar Association,...
The Economic and Financial Crimes Commission has instructed all Managing Directors of banks, their deputies and Executive Directors to fill and submit asset declaration forms. According...
Nigerian top tier lenders, First Bank Plc, has been given 48 hours ultimatum to obey an Abuja Federal High Court order served to to it or...
Former Imo Governor Rochas Okorocha has claimed he became poorer after ruling the state for eight years. Okorocha stated this during an interview on Channels Television....