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The Department of Justice (“DOJ”) has launched an ambitious realignment of its financial crime strategy, issuing two key ...
No fewer than twenty-eight suspected internet fraudsters have been arrested by the operatives of the Benin Zonal Directorate ...
Mr Oyewale maintained that VDM was a suspect like any other suspect and was arrested following multiple petitions.
The coalition added that it did not support or encourage any act of corruption from any quarters, but would resist any ...
EFCC removes Elie Bitar from CBEX fraud wanted list, citing new findings. Investigations continue as authorities track ...
Yoruba socio-politcal-cultural organisation, Afenifere, has disowned a group which claimed to be its faction calling ...
The Economic and Financial Crime Commission (EFCC) has arraigned a businessman, Moruf Gbadamosi, and his company, Greenbil ...
Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission have arrested 17 suspected ...
The Economic and Financial Crimes Commission (EFCC), has declared that it has gained substantial ground in the search for the ...
The Economic and Financial Crimes Commission (EFCC) has extended an official invitation to former Niger Delta militant leader, Chief Government Ekpemupolo, popularly known as Tompolo, over allegations ...
The legal team of former Benue State governor, Gabriel Suswam, on Wednesday sought the permission of the Federal High Court, ...
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