Former Chief Finance Officer of the Nigerian National Petroleum Company Limited, Umar Ajiya Isa, has denied reports that he was arrested by the Economic and Financial Crimes Commission over alleged ...

The former Chief Finance Officer (CFO) of the Nigeria National Petroleum Company Limited (NNPCL), Alhaji Umar Ajiyia Isa, has denied claims that he was arrested by operatives of the Economic and ...

ShareOperatives of the Economic and Financial Crimes Commission (EFCC) have arrested a former Chief Financial Officer (CFO) ...

Nigeria’s anti-graft authorities arrested the former chief financial officer of the state oil company and a former head of a ...

Other senior officials reportedly under investigation include Tunde Bakare, the current Managing Director of the Warri ...

The Economic and Financial Crimes Commission (EFCC) has taken into custody Umar Isa, a former Chief Financial Officer of the ...

The Economic and Financial Crimes Commission (EFCC) has arrested a former Chief Financial Officer of the Nigerian National ...

Our framework allows us to give a dynamic economic structure to old and recent datasets comprising holdings and flows in various segments of the market. The mystery of apparently random movements of ...

This event has cast a harsh spotlight on the operational integrity and investigative competence of the Economic and Financial Crimes Commission (EFCC). In June 2023, I secured a N1,466,757.60 naira ...

Justice Nwite fixed the date after counsel for the Economic and Financial Crimes Commission (EFCC), Fadila Yusuf, and the defence lawyers adopted their processes and argued their case for and ...

Nine Chinese nationals have been sentenced to one-year imprisonment each for cyber-terrorism and internet fraud following their arrest in a major sting operation by the Economic and Financial ...

in Business News, Crime and Insecurity Share on Facebook Share on Twitter Share on Linkedin The convicts were part of a larger syndicate of 792 suspects arrested over alleged cryptocurrency investment ...