By Nkechi Eze Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Thursday, July...
Read moreBy Nkechi Eze A Federal High Court sitting in Ikoyi, Lagos, has convicted a former Executive Secretary of the National...
Read moreBy Nkechi Eze The Economic and Financial Crimes Commission (EFCC) has launched investigations into two major interceptions involving large sums...
Read moreBy Nkechi Eze The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and...
Read moreBy Nkechi Ezs Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested twenty-four undergraduate students of Bayero University...
Read moreBy Nkechi Eze The trial of Bishop Katung Jonas and Okewole Dayo, Chairman and Secretary of Covenant Fadama Multi-purpose Cooperative...
Read moreBy Nkechi Eze The Economic and Financial Crimes Commission (EFCC) has pledged to strengthen collaboration with the Federal Competition and...
Read moreBy Nkechi Eze Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture...
Read moreBy Nkechi Eze Seven individuals have been convicted and sentenced for various fraud-related offences by Justices A. Isiaka, Darius Khobo,...
Read moreBy Nkechi Eze In a significant development in the ongoing trial of SunTrust Bank executives over an alleged $12 million...
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