Abdullahi Suleman, a bureau de change operator, has provided detailed testimony on how over ₦22 billion was allegedly siphoned from the federal ministry of power during...
The Economic and Financial Crimes Commission (EFCC) is facing another internal scandal as a staff member at its Kaduna Zonal Office allegedly fled with over $30,000...
In a significant step towards curbing terrorism, over 100 financiers of terror activities have been successfully prosecuted and convicted in Nigeria over the last two years....
Counsel to Oba Otudeko, Chairman of the Honeywell Group, on Monday protested the N12.3 billion fraud charge brought against him by the Economic and Financial Crimes...
The 774 local governments in Nigeria are set to open dedicated accounts with the Central Bank of Nigeria (CBN) to receive direct allocations from the Federation...
The Economic and Financial Crimes Commission (EFCC) has detailed the tragic circumstances surrounding the death of one of its operatives, Assistant Superintendent Aminu Salisu, who was...
The Human Rights Writers Association of Nigeria (HURIWA) has strongly criticized what it describes as the sustained and baseless vilification of the former Minister of Petroleum...
Halisu Sahabi, an Assistant Superintendent of the Economic and Financial Crimes Commission (EFCC), was laid to rest in Sokoto State after being fatally shot during...
A team from the Economic and Financial Crimes Commission (EFCC) came under attack in Anambra State on Friday, leaving one officer dead and another critically injured....
A Federal High Court in Lagos has set January 20 as the date for the arraignment of the Chairman of Honeywell Group, Oba Otudeko, over allegations...