Tag: Financial Crimes

The Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned a social media influencer and comedienne, Adedamola Adewale alias Adeherself, ...

The Nigerian Bar Association (NBA), Makurdi Branch, is demanding the immediate investigation and prosecution of the Zonal Head of the ...

The Central Bank of Nigeria has revoked the operating licences of 42 microfinance banks in the country. This was announced ...

An Abuja High Court presided over by Justice S.B Belgore, has ordered the immediate release of Prince Olisa Eze and ...

The Economic and Financial Crimes Commission (EFCC), has asked the Federal High Court, Abuja, to revoke the bail granted to ...

The Controller-General, Nigerian Correctional Service (NCoS), Mr. Ja’afaru Ahmed, says the service has suspended a Deputy Controller of Corrections (DCC), ...

Operatives of intelligence service in collaboration with men of anti-corruption agency in Nigeria have arrested Mr. Abdulrasheed Maina, in a ...

A Federal High Court has ordered Senator Ali Ndume to be remanded at Kuje Correctional Centre for failing to produce ...

President Muhammadu Buhari, on Friday, lamented the level of corruption in the country. Speaking while receiving the final report of ...

The EFCC warned against giving POS machines to individuals with questionable characters and without proper documentation.