An investigator with the Economic and Financial Crimes Commission, EFCC, has exposed an alleged deal that after receiving N250 million,…
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The Port Harcourt zonal office of the Economic and Financial Crimes Commission, EFCC, on Thursday, secured the conviction of two…
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…