The Cybercrime Section of the Economic and Financial Crimes Commission, on Thursday, June, 9, submitted reports of forensic investigations in the case against singer Azeez Fashola a.k.a...
The Cybercrime Section of the Economic and Financial Crimes Commission has revealed that hip-hop singer, Azeez Fashola, aka Naira Marley was involved in credit card fraud....
The Independent Corrupt Practices and other related offences Commission (ICPC), is set to profile Politically Exposed Persons (PEPs) in Nigeria who are involved in money laundering...
President Muhammadu Buhari, on Wednesday, congratulated former Lagos Governor, Bola Tinubu after the latter emerged as the presidential candidate of the All Progressives Congress ahead of...
Despite court cases of alleged massive frauds hanging on his neck, former Governor of Lagos State and National Leader of the All Progressives Congress, Bola Tinubu...
The Financial and Monetary Crimes Fee (EFCC), appearing on the orders of a Borno State lawmaker, Muktari Betera, has charged Abdullahi Yusuf, a Senior Particular Assistant...
Operatives of the Financial and Monetary Crimes Fee (EFCC), performing on the order of a Borno lawmaker, Muktari Betera have arrested and detained Abdullahi Yusuf, a...
A Federal High Court sitting in Abuja, on Wednesday, June 1, 2022, ordered the interim forfeiture of every asset of NOK University, based in Kaduna and...
The Lagos Command of the Financial and Monetary Crimes Fee, EFCC, on Monday, Might 31, secured the conviction and sentencing of 1 Nuhu Zakari, who was...
The Ohanaeze Youth Council (OYC), has urged President Muhammadu Buhari and the Financial and Monetary Crime Fee (EFCC) to make sure the prosecution of political looters...