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A prosecuting witness has told the Lagos State Special Offences Court in Ikeja how some Fidelity Bank staff members allegedly stole N874million from the bank and its customers in within ...
The Economic and Financial Crimes Commission (EFCC), Enugu Zonal Command has returned 11 houses recovered in different parts of Enugu State to Chief Arthur Eze. Eze, oil mogul, was once ...
Published 13 January 2022 Dubai-based billionaire, Ismailia Mustapha, aka Mompha, has been arraigned by the Economic and Financial Crimes Commission for allegedly laundering over N6bn. Also arraigned was his firm, ...
Published 4 December 2021 Adelani Adepegba, Abuja The Kano Zonal Command of the Economic and Financial Crimes Commission has arrested three suspects at the Malam Aminu Kano International Airport while ...
The Economic and Financial Crimes Commission (EFCC) has released a former Minister of Aviation, Femi Fani-Kayode after grilling him for hours. Fani-Kayode was said to have been questioned over alleged ...
The Economic and Financial Crimes Commission (EFCC) has sealed off different properties owned and acquired with suspected proceeds of crime by former Director of Nigerian Navy Accounts, Rear Admiral Tahir ...
The Economic and Financial Crimes Commission (EFCC) has summoned Peter Obi for questioning following an investigative report linking him to a global tax evasion scandal and illegal offshore dealings. The ...
The former governor of Anambra State, Peter Obi, whose secret and illegal offshore activities PREMIUM TIMES reported in the ongoing Pandora Papers series, has been summoned for questioning by the ...
The Securities and Exchange Commission (SEC) has engaged staff of the Economic and Financial Crimes Commission (EFCC) on capital market training to reduce financial crimes. The Director, SEC Lagos Zonal ...
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