Operatives of the Economic and Financial Crimes Commission (EFCC) have apprehended two former bankers, Idah Ogoh and Agbo Okwute, for their alleged involvement in misappropriating...
Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned the trio of Adegoke Johnson Adebayo, Ayodele Elijah Olubunmi Sunday and Adelowo...
The Presidency on Sunday disclosed that new executive orders will be given to tackle international fraud. Mr Garba Shehu, Senior Special Assistant to the President on...
The Federal Government has filed charges against the Director-General of the National Broadcasting Commission, Modibbo Kawu, Pinnacle Communications Limited; its founder, Lucky Omonuwa; and its Managing...
A Director in the Oyo State Civil Service, Mr. Yinka Fatoki, on Tuesday testified for the prosecution in the ongoing trial of N4.7bn money laundering charge...