The ongoing legal process involving former Central Bank of Nigeria chairman, Godwin Emefiele, regarding large sums of money in naira and dollars may implicate well-known figures...
A former Minister of Communication Adebayo Shittu claims that there were manipulations and fraudulent approvals under the immediate past government of ex-President Muhammadu Buhari. Shittu served...
John Ayoh, a former Director of Information Technology (IT) at the Central Bank of Nigeria (CBN), on Monday, presented his testimony as the second witness for...
Hamza Abdullahi, a witness of the Economic and Financial Crimes Commission (EFCC), has narrated how N4.6 billion from the arms deal was traced to the son...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has said that the anti-graft agency recovered over N120 billion since his assumed office...
The Economic and Financial Crimes Commission has filed a fresh charge at the High Court of the Federal Capital Territory against the embattled former governor of...
The Economic and Financial Crimes Commission has arrested former Minister of Aviation, Hadi Sirika, over an ongoing N8,069,176,864.00 money laundering probe. The indicted former Minister of...
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has revealed that a former governor of Kogi State, Yahaya Bello, transferred $720,000 from the...
The Economic and Financial Crimes Commission (EFCC) has detained All Progressives Congress (APC) governorship aspirant in Ondo State Wale Akinterinwa. He is being held in connection...
The Kenya Police Service has arrested fleeing Binance executive, Nadeem Anjarwalla, as the International Criminal Police Organisation moves to extradite him to Nigeria within the week....