Reports claiming an accountant with the Economic and Financial Crimes Commission (EFCC) named Jafaru Mohammed, stole N10.9 billion from the recovered 13 billion NIA Ikoyi loot...
A fake Army General identified as Bolarinwa Oluwasegun has been arrested by operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC)....
Outgoing Anambra State Governor, Willie Obiano, has been placed on a watchlist by the Economic and Financial Crimes Commission (EFCC). This information was contained in a...
Hours after regaining his freedom from the detention facility of the Economic and Financial Crimes Commission (EFCC), socialite Obi Cubana has shared a post about his...
Ebele Iyiegbu, wife of socialite, Obi Cubana has reacted to the arrest of her husband by operatives of the Economic and Financial Crimes Commission (EFCC). In...
The Economic and Financial Crimes Commission (EFCC) and Independent Corrupt Practices and other related offences Commission (ICPC) have stated that the real estate sector is now used...
Hafsat Ganduje, the wife of Kano State Governor, Abdullahi Ganduje, has been released by the Economic and Financial Crimes Commission (EFCC). According to a report by...
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has attributed his being dizzy while giving a speech at the presidential villa...
Ahead of the 2023 election, financial institutions have been warned against fraudulent election financing, foreign exchange malpractice, and money laundering. The warning was issued by the...
***The Insider Connection That Is Currently Making Fraud Easy In The Bank ***The 1.7 Billion Fraud People Are Talking About Sterling Bank Plc is fast becoming...