By Nkechi Eze The Economic and Financial Crimes Commission (EFCC) has presented its ninth and final prosecution witness in the...
Read moreBy Nkechi Eze Seventeen suspected internet fraudsters have been apprehended by operatives of the Ilorin Zonal Directorate of the Economic...
Read moreBy Nkechi Eze In a bid to enhance compliance with Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regulations...
Read moreBy Nkechi Eze On Thursday, May 8, 2025, the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission...
Read moreBy Nkechi Eze The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called on Nigerian...
Read moreBy Nkechi Eze The trial of former Kogi State Governor, Yahaya Bello, resumed on Thursday, May 8, 2025, at the...
Read moreBy Nkechi Eze The Oba of Lagos, His Royal Majesty, Oba Rilwan Babatunde Osuolale Aremu Akiolu I, has assured the Economic and Financial...
Read moreBy Nkechi Eze The Economic and Financial Crimes Commission, EFCC, has traced money laundering activities in excess of $300,000 (Three Hundred Thousand...
Read moreBy Nkechi Eze Following the growing public outcry for the release of popular social media critic, Martins Otse, also known as VeryDarkMan, who was...
Read moreJustice S.C. Oriji of the FCT High Court, Maitama on Monday, May 5, 2024 admitted more evidence against former Aviation Minister, Hadi Sirika. The Economic...
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