“If you lay with a scorpion, don’t be surprised when it finally stings you.” ― DaShanne Stokes One fateful day, Juan Souza Carlos, a Brazilian billionaire, received a fax message
Tag "Economic and Financial Crimes Commission (EFCC)"
The Economic and Financial Crimes Commission (EFCC) has rearraigned Ayodele Fayose, former governor of Ekiti, over allegations of money laundering. The EFCC had arraigned Fayose in October 2018 alongside his
The Economic and Financial Crimes Commission (EFCC), on Tuesday, took Femi Fani-Kayode, a former minister of aviation, into custody over allegations of fraud. The former minister was taken to the
The Economic and Financial Crimes Commission (EFCC) says that the majority of frauds in the banking sector were committed by insiders, especially information and communication technology (ICT) employees. Abbah Sambo,
The Economic and Financial Crimes Commission (EFCC) has, through its 16th witness, tendered more evidence in the ongoing trial of
The Ikeja special offences court has ordered Kayode Odukoya, managing director of First Nation Airways Limited, to open his defence
A magistrate court in Abuja has revoked a warrant granted to search the residence of Mary Odili, a justice of
The Economic and Financial Crimes Commission (EFCC) has arraigned Ngozi Olejeme, former chairperson of the Nigeria Social Insurance Trust Fund
The Kogi state government has asked the Economic and Financial Crimes Commission (EFCC) to publicise the report of its investigations
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