The judge issued the forfeiture orders after convicting and sentencing the fraudsters on charges of criminal impersonation, ...
The Head of Financial Crime Compliance at cryptocurrency firm, Binance, Tigran Gambaryan, who spent eight months in a ...
The Central Bank of Nigeria (CBN) has reassured customers of Keystone Bank Limited that their funds are remainssafe, sound, ...
A Senior Advocate of Nigeria, Chief R.O. Balogun, SAN, has asked a Federal High Court in Ilorin, Kwara State, to ...
The Chairman of Honeywell Group, Chief Oba Otudeko, was absent on Thursday from the Federal High Court sitting in Lagos ...
The Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has defended the commission’s ongoing ...
Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has claimed that Internet fraudsters, popularly ...
Court proceedings in the case between EFCC and First HoldCo Plc Chairman, Otudeko, along with Onasanya, and others were ...
The Enugu State House of Assembly, yesterday, approved a motion urging it to prohibit security operatives in the state, particularly ...
The fraudsters who were prosecuted by the Makurdi Zonal Directorate of the EFCC are: Tamaraudeinyefa Shedrack Brakekebebe, ...
Yusuf, a vocal critic of President Tinubu, is facing corruption allegations and conferment of undue advantage to himself as ...
Daily Post Nigeria on MSN19h
EFCC’s prosecution of ex-governors unconstitutional, waste of resources – ObidigboMany of these ex-governors remain on the EFCC’s long list for alleged corrupt practices. Most recently, some former governors, such as the immediate past Anambra State governor, Willie Obiano, and ...
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