"On Monday, the Economic and Financial Crimes Commission (EFCC) apprehended singer Aniji Shedrack Chidubem, who goes by the name Sanij-D, on allegations of defrauding a British citizen, Susan Mclean, of…
Leo Babarinde Dasilva, a former participant of Big Brother Naija widely recognized as Leo Dasilva, has criticized the Economic and Financial Crimes Commission (EFCC) for an alleged unauthorised raid on…
On Monday, former Minister of Petroleum Resources, Diezani Alison-Madueke, appeared before the Westminster Magistrates’ Court in the United Kingdom in connection with an alleged £100,000 bribe. District Judge Michael Snow…
"On Friday, the Economic and Financial Crimes Commission (EFCC) apprehended 41 suspected internet fraudsters in Warri, Delta State. The arrest was the result of a well-planned operation based on intelligence…
"Deposit Money Banks are grappling with a shortage of dollars following a reduction in their foreign exchange allocations by the Central Bank of Nigeria (CBN), according to sources. Numerous bank…
The Economic and Financial Crimes Commission (EFCC) has charged Sa'adu Maiwada, the Deputy Accountant General of Katsina State, and Sani Lawal BK with conspiracy and money laundering. The two men…