ASHENEWS reports that the Economic and Financial Crimes Commission (EFCC) has proposed ₦76.586 billion for the 2025 fiscal year.
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ASHENEWS reports that the 10th prosecution witness, PW10, in the trial of Nigerian singer, Azeez Fashola, (a.k.a Naira Marley), Dein Whyte, on Thursday, November 30, 2023, told Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos how Visa, a card payment platform, flagged one of the credit card details found on a device belonging to the singer, due to fraudulent transactions.
The Economic and Financial Crimes Commission (EFCC) has withdrawn the money laundering charge filed against a former Attorney-General of Lagos State, Olasupo Shasore.
ASHENEWS reports that the Economic and Financial Crimes Commission (EFCC) says that some witnesses have testified that the former Governor of the Center Bank of Nigeria (CBN), Godwin Emefiele did not award N1.2 billion procurement contracts through a tender committee.
A Federal Capital Territory High Court in Abuja has adjourned an alleged procurement fraud case involving the ex-Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele.
The Economic and Financial Crimes Commission (EFCC) has alerted Nigerians against unauthorized bank withdrawals linked to Automated Teller Machine (ATM) card swapping fraud.
Thirty-three internet fraudsters have been convicted and sentenced in Oyo and Ogun states for cybercrimes.
An High Court in the Federal Capital Territory (FCT), on Wednesday, granted a ₦300 million bail to the suspended Central Bank of Nigeria (CBN) governor, Godwin Emefiele.
The hope of Akwa Ibom State becoming the hub of technological innovations as envisioned in the Ibom Science Park project has been dashed, as the project remains a still dream 24 years after its conception.
A High Court of the Federal Capital Territory, FCT, sitting at Maitama, has ordered release of Emefiele from detention, despite objections from both the Attorney-General of the Federation, AGF, and the Economic and Financial Crimes Commission, EFCC.