A federal high court in Abuja, on Monday, restrained the Economic and Financial Crimes Commission (EFCC) and Independent Corrupt Practices and other related offences Commission (ICPC) from detaining Abdulaziz Yari,
Tag "Economic and Financial Crimes Commission(EFCC)"
The Economic and Financial Crimes Commission (EFCC) says there is no major fraud committed in the banking sector without the connivance of bank employees. Michael Nzekwe, commander of the Ilorin
Three Nigerian men are awaiting extradition to the United States to face prosecution for allegedly sexually extorting numerous young men and teenage boys. The suspects are Samuel Ogoshi, 22; Samson
The Economic and Financial Crimes Commission (EFCC) has arrested four top officials of the Nigeria Civil Aviation Authority (NCAA) over alleged N2 billion fraud, TheCable can report. Sources familiar with
A federal high court sitting in Abuja has sentenced one Mercy Yusuf to 24 years in prison for $298,000, ₦40
Mohammed Bello, chairman of the Revenue Mobilisation Allocation and Fiscal Commission (RMAFC), says the commission uncovered $205.01 million unremitted to
Femi Falana, the human rights lawyer, says the house of representatives should pass the Electoral Offences Commission bill to tackle
Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says the dollar may crash to N200 after the
The Economic and Financial Crimes Commission (EFCC) has arrested one Mustapha Muhammed, better known as Mustapha Naira, over alleged currency
The naira has dropped to a new low of N885 per dollar at the parallel section of the foreign exchange
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