The Port Harcourt zonal office of the Economic and Financial Crimes Commission, EFCC, on Thursday, secured the conviction of two…
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The Economic and Financial Crimes Commission (EFCC), has called on financial institutions in the country to strengthen their collaboration with…
A businessman has played a recorded tape before the Justice Ayo Salami-led Presidential Probe Panel, showing how some operatives of…
The acting Chairman, Economic and Financial Crimes Commission, EFCC, Mohammed Umar on Monday, warned Designated Non-Financial Institutions, DNFIs, across the…
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested a serving military personnel,…
The Lagos High Court has convicted four Internet fraudsters, who were arrested in different parts of the state, recently. …
The Managing Director of First City Monument Bank (FCMB), Adam Nuru has said that the bank has discovered that N573…