The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday April 29, 2024 arraigned a former Commissioner for Finance in Kwara State,...
WEMA Bank found itself on the wrong side of 7 Nigerian laws in 2023, paying penalties totalling N61.350 million in one year. This was revealed in...
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC on Monday, February 5, 2024, arraigned a businessman, Alexander Adeniran Babarinde from Oro-Ago in...
NAN reports that Onukogu, also known as Daddy Hezekiah, is the spiritual head of Living Christ Mission Church, Onitsha in Anambra. On Friday, a Federal High...
The Economic and Financial Crimes Commission, EFCC has secured the conviction and sentencing of Benjamin Ikaa before Justice Emeka Nwite of the Federal High Court, Abuja. He...
In a recent development, the Economic and Financial Crimes Commission (EFCC) has uncovered and frozen N30 billion out of the N44 billion that was suspiciously moved...
Sources reports that digital bank merchant; Moniepoint MFB has sent one of its customers to a new year of worries with a nonchalant customer service attitude,...
The Economic and Financial Crime Commission, EFCC, has arraigned Salisu Suleiman, managing director of Faris Construction Company Limited and his company on one-count charge of misappropriation of funds to...
A High Court of Kwara State, sitting in Ilorin has sentenced Abolaji Shafii also known as Ojulari, to 10 years imprisonment. It will be recalled that...
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned Sunday Ekele, for criminal breach of trust and misappropriation to the tune...
