EFCC accused the SunTrust executives of facilitating large cash transactions outside the formal financial system.

The Federal High Court, Lagos, has ordered the repatriation (deportation) of 9 Chinese nationals from Nigeria over cyber-terrorism and internet ...

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has issued a stern warning ...

Why should one be so sad about the death of an 82-year-old man? Not just sad. Dolorous. Mournful. Devastated. At 82, you are ...

EFCC is prosecuting both defendants, who are Managing Director/Chief Executive and Chief Compliance Officer of SunTrust Bank ...

Ciroma, who had earlier told the court that he was no longer in the business of BDC, admitted that Funnacle BDC Ltd had not ...

Ola Olukoyede, executive chairman of the Economic and Financial Crimes Commission (EFCC), has called on stakeholders to join hands with the commission in tackling the menace of naira abuse in the ...

The prosecution witness one, Suleiman Ciroma, in the ongoing trial of the Managing Director of Sun Trust Bank, Halima Buba, and her co-defendant, has told the Federal High Court Abuja, that his ...

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has issued a stern warning ...

He no longer represents Ronchess in any form,” the statement said. “Any individual or organisation that chooses to conduct ...

The Executive Chairman of the Economic and Financial Crimes Commission, Mr. Ola Olukoyede, has called on Nigerians to stop ...

The Executive Chairman of the Economic and Financial Crimes Commission, Mr. Ola Olukoyede, has called on Nigerians to stop ...