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The Punch on MSNInterpol joins EFCC in N1.3tn CBEX probeThe Economic and Financial Crimes Commission has launched an investigation into the alleged N1.3tn frauds perpetrated through ...
Agudosi Okechukwu was discovered with £8,020 and $704 in undeclared currency upon arrival at the Lagos airport last December.
The Economic and Financial Crimes Commission (EFCC) has identified financial crimes, governance gaps and weak accountability structures as key enablers for ...
The Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has warned that weak governance ...
Justice Alexander Owoeye of the Federal High Court, sitting in Ikoyi, Lagos, has convicted and sentenced a businessman, ...
The Northern Ethnic Youth Group Assembly (NEYGA) has lauded the Department of State Services (DSS) for its contributions to national stability and its ongoing ...
A Chinese citizen, Liu Beixiang, also known as Lao Liu, has been brought before Justice Ayokunle Faji of the Federal High ...
He was arraigned by the EFCC on a two- count charge bordering on refusal to accept the Naira as a legal tender.
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 17 suspected internet fraudsters in Uyo, Akwa Ibom State.
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P.M. News on MSNEFCC strikes hard in Benin: 47 Internet fraudsters arrested in massive raidBy Kazeem UgbodagaIn a sweeping crackdown on cybercrime, the Economic and Financial Crimes Commission (EFCC) has arrested 47 suspected internet fraudsters in Benin City, Edo State, seizing exotic cars ...
Peter Okoye, musician and one half of defunct music group P-Square has criticised his family following his testimony against elder brot ...
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