The Economic and Financial Crimes Commission (EFCC), has questioned the former governor of Nasarawa State Tanko Al-Makura, and his wife Mairo, over alleged corruption. Recall that...
Hotels owners across the country have been warned by the Economic and Financial Crimes Commission (EFCC) to stop aiding internet fraudsters. The anti-graft agency spoke in...
Famous People, a news website in Nigeria is reporting that popular lounge and restaurant in Victoria Island, Lagos, Buzz Barr’s owners, Sumbo Winfunke, popularly known as...
The Economic and Financial Crimes Commission (EFCC), has revealed that it will soon be demanding the assets declaration forms of all bankers in Nigeria. This was...
The Economic and Financial Crimes Commission (EFCC) has revealed why the trial court sitting on the corruption case of Abdulrasheed Maina should deny him bail. In...
Nigerians have been warned not to sell their National Identification Number (NIN), as it could land them in jail. The warning was given by Economic and...
A Federal High Court sitting in Lagos State has thrown out a case of money laundering brought by the Economic and Financial Crimes Commission (EFCC) against...
A Federal High Court in Kano State has acquitted a former Minister of Foreign Affairs, Aminu Wali of alleged corruption. Wali was facing charges of corruption...
Following the climax of an investigation on Ibrahim Magu, the former chairman of the Economic and Financial Crimes Commission (EFCC) by the Justice Ayo Salami-led panel,...
Invictus Group, a company owned by a convicted fraudster, Okeke Obinwanne has permanently forfeited the sum of N235, 451, 969.89 (Two Hundred and Thirty-five Million, Four...
