The Chinese man dishonestly converted ₦301 million to his personal use. The Economic and Financial Crimes Commission (EFCC) ...
The Economic and Financial Crimes Commission, EFCC, on Thursday, brought a Chinese, Zhengjia Jin, before an Ikeja Special ...
Ibrahim was arrested by the Special Task Force of the Commission , Enugu Zonal Directorate, on Wednesday, November 13, 2024 ...
JUST IN: EFCC grants bail to Yahaya Bello’s co-defendants over alleged N110.4b fraud The Economic and Financial Crimes ...
Idowu and Oriyomi Idowu, who are being prosecuted for N2.7 billion fraud before Justice Mojisola Dada of the Special Offences ...
Idowu and Oriyomi Idowu, who are being prosecuted for N2.7 billion fraud before Justice Mojisola Dada of the Special Offences ...
Nigerian crossdresser, Idris Okuneye, better known as Bobrisky, has taken to social media to thank his ‘Humble Billionaire’ ...
Okowa also allegedly bought shares of N40bn in one of the major banks in the country, representing eight per cent equity to ...
The Economic and Financial Crimes Commission (EFCC) has retained the international passport of former Delta State Governor, ...
Uyo Zonal Command has assumed responsibility for the investigation into three alleged illicit crude oil dealers in Akwa Ibom ...
This commitment was made by EFCC Chairman, Mr. Ola Olukoyede, during a recent meeting with the Commissioner for Insurance and ...