Mompha has reacted to the Economic and Financial Crimes Commission (EFCC) tagging him an accomplice in a money laundering case. Recall that the Instagram celebrity had...
Nigeria’s financial crime-fighting agency, Economic and Financial Crimes Commission (EFCC) has revealed why its operatives raided the home of former Big Brother Naija (BBN) housemate, Dorathy...
Ex-Big Brother Naija (BBN) star, Dorathy Bachor, has condemned operatives of the Economic and Financial Crimes Commission (EFCC) for breaking into her apartment. Bachor took to...
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...
An attempt by former Imo State Governor, Rochas Okorocha, to stop the state government and the Economic and Financial Crimes Commission (EFCC) from confiscating his properties...
Indeed, life has been fair toTimothy Oguntayo. Once he was the Managing Director of the defunct Skye Bank Plc. Typical of most Managing Directors of financial institutions,...
The Economic and Financial Crimes Commission (EFCC), has been ordered to unfreeze the bank account of the Chairman of Daar Communications Plc, Raymond Dokpesi. The order...
A former Senate President, Senator Bukola Saraki, has been interrogated by the Economic and Financial Crimes Commission (EFCC). Saraki was invited and interrogated on Saturday, July...
The Federal Bureau of Investigation (FBI), has contacted the Economic and Financial Crimes Commission (EFCC), to arrest DCP Abba Kyari, over his connection with serial internet...