Tag: Economic and Financial Crimes Commission (EFCC)

Following the arrest of the recently sacked managing directors and some top officials of the Port Harcourt Refining Company, Warri ...

The immediate-past group chief executive officer (GCEO) of the Nigerian National Petroleum Company Limited (NNPCL), Engr. Mele Kyari, has reacted ...

Anti-Corruption group under the aegis of Concerned Citizens Against Corruption, has disowned a petition against the immediate-past Group Chief Executive ...

The Economic and Financial Crimes Commission (EFCC) has uncovered a staggering N80 billion in multiple bank accounts belonging to one ...

So, the Economic and Financial Crimes Commission (EFCC) has struck again, this time arresting popular Lagos socialite and businessman, Emeka ...

Controversial social media critic, Martins Vincent Otse, popularly known as VeryDarkMan (VDM), has been taken into custody by the Economic ...

The Crypto Bridge Exchange (CBEX) digital trading platform which reportedly defrauded over 600,000 Nigerians of estimated N1.2tn has resumed operations ...

The director-general of the Securities and Exchange Commission (SEC), Dr. Emomotimi Agama, has issued a warning to Nigerians about firms ...

The Economic and Financial Crimes Commission (EFCC) has brought businesswoman and socialite, Aisha Achimugu, before a Federal High Court in ...

Prominent business executive and socialite Aisha Achimugu has declared a “hunger strike” in the Economic and Financial Crimes Commission (EFCC) ...