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So, the Economic and Financial Crimes Commission (EFCC) has struck again, this time arresting popular Lagos socialite and ...
6h
The Punch on MSN$3bn refinery fraud: N80bn found in sacked MD’s bank accountsThe Economic and Financial Crimes Commission has arrested the recently sacked managing directors and some top officials of ...
The recent arrest of Aisha Achimugu, a high-profile Nigerian business executive and socialite, has ignited vigorous debates ...
19h
Nigeria Communications Week on MSNCBEX funds traced to four countries-EFCCProceeds from the failed CBEX crypto bridge exchange scheme has been traced to four countries by the Economic and Financial ...
14h
Legit.ng on MSNFake degrees: EFCC arrests 3 suspects behind Q-net university scam, detail emergeEFCC disclosed that the suspects operated under the name, Mighty Infinity Millionaire Limited. Q-net, however, denied any ...
The trial of a former Minister of Power, Saleh Mamman, has been stalled before the Abuja Division of the Federal High Court ...
23h
Pulse Nigeria on MSNCBEX $1bn crypto scam traced to 4 countries - EFCC confirmsThe Economic and Financial Crimes Commission (EFCC) has traced funds from the collapsed CBEX crypto trading platform to at ...
I was abroad when the CBEX scandal broke: somehow, I tend to be out of town when Nigerians get into very serious trouble but ...
A $3bn refinery fraud has rocked Nigeria’s petroleum sector as authorities have traced N80bn to the personal accounts of a ...
As of Today, the FEC Can’t Enforce Campaign Finance Laws — and That’s Only One of Its Problems The Federal Election ...
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