A group under the aegis of GIDIGBA has accused the Edo State Governor, Monday Okpebholo, of allegedly diverting the November ...
An Akure-based lawyer, Femi Emodamori, has urged the Speaker of the Ondo State House of Assembly, Olamide Oladiji, and the Commissioner for ...
Shobanjo made the appeal during a visit to the EFCC’s Executive Chairman, Ola Olukoyede, at the Commission’s headquarters in ...
The Economic and Financial Crimes Commission, on Tuesday, returned four recovered title documents to victims of an elaborate ...
EFCC arraigned Habu Gambo for fraudulently obtaining N14,907,000 in Jalingo, Taraba State, defendant pleaded not guilty, and ...
In “The Killing Fields of East New York,” Stacy Horn profiles one 1990s white-collar crime spree and the wreckage it left ...
The Senate's confirmation of Scott Bessent as Treasury Secretary brings a pro-crypto, anti-CBDC leader to head the Treasury ...
An operative of the Economic and Financial Crimes Commission attached to the Lagos Division, identified as Remedy Yange has ...
The Nation Newspaper NEITI working with EFCC to recover $6 billion, N66 billion oil debt, says Executive Secretary ...
The Economic and Financial Crimes Commission has come under heavy scrutiny following theft of exhibits by some of its operatives.Saturday PUNCH gathered that some officials of the agency had been ...
Case postponed following an appeal by the manager’s legal representative who begged the court to pick a new date due to ...
Big U.S. banks found themselves on the defensive Thursday, with Bank of America saying it doesn’t have a “political litmus ...