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The defendant is a student and from a reputable family. The deponent of the affidavit is also in court and he is a business ...
In the last three weeks, we launched a commission-wide investigation into the extractive industry, particularly the oil and ...
The Senate has debated the Electricity Act Amendment Bill to rescue Nigeria’s power sector from collapse and address systemic regulatory failures.
The Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has appealed to the National Assembly ...
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AllAfrica on MSN146 Foreigners Convicted for Financial Crimes, Says EFCC ChairmanThe Economic and Financial Crimes Commission (EFCC) has secured the conviction of 146, out of 194 foreigners arrested for cybersecurity attacks relating to financial crimes.Chairman of the EFCC, Ola ...
Promise Usman, Daniel Chinedu, Fahad Yusuf Badamasi, and Emmanuel Chidera Udochukwu for internet-related fraud and ...
Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested nine ...
The Senate on Wednesday launched a sweeping probe into the rise of Ponzi schemes in the country, following the catastrophic ...
Justice A. Isyaka of the Kaduna State High Court has convicted and sentenced Promise Usman, Daniel Chinedu, Fahad Yusuf ...
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P.M. News on MSNUnexplained wealth: EFCC pushes Nigerian lawmakers for actionThe Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has urged the National Assembly to enact a law specifically targeting unexplained wealth, describing ...
The Federal Government has said it is bolstering Nigeria’s cybersecurity defenses amid rising digital threats, as it unveiled several strategic ...
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