The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has urged Compliance Officers of Banks nationwide to refrain from unauthorised disclosure...
Investigators of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, made a significant breakthrough on Wednesday, as they apprehended sixty-four suspected...
Justice Emeka Nwite of the Federal High Court, Abuja, has stood firm on ensuring accountability in the case involving former Governor of Kogi State, Yahaya...
Renowned Nollywood actress, Shan George has raised an alarm, alleging that a person identified as Cecilia Chiagoziem Okoro has drained her Zenith Bank account of...
Justice Emeka Nwite of the Federal High Court Abuja has granted the Economic and Financial Crimes Commission (EFCC) an interim order to freeze 1,146 bank accounts...
In a recent session of the Kogi State House of Assembly, members passed a resolution urging the Economic and Financial Crimes Commission (EFCC) to remove the...
Recent developments have shed light on the ongoing investigation into the actions of the former Governor of Kogi State, Yahaya Bello, by the Economic and Financial...
The Economic and Financial Crimes Commission (EFCC) has declared Yahaya Bello wanted for an alleged financial crime to the tune of N80.2 billion,” Nigeria’s anti-corruption agency...
The Federal High Court in Lagos has set April 9, 2024, as the date to sentence the controversial cross-dresser and social media sensation, Idris Okuneye,...
The Economic and Financial Crimes Commission (EFCC) has taken legal action against Idris Olanrewaju Okuneye, widely known as Bobrisky, filing a six-count charge against the...