A former Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has given an insider narrative on how petrol subsidy fraud was perpetrated. In...
Operatives of the Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested two men in possession of fake United States dollars amounting...
A Federal High Court sitting in Kano has convicted and sentenced 29 individuals involved in internet fraud, commonly known as “Yahoo Boys,” to varying jail terms,...
The Economic and Financial Crimes Commission (EFCC) on Thursday, May 29, 2025, brought fresh charges against two senior members of the Covenant Fadama Multi-purpose Cooperative Society....
Former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, has filed an appeal challenging a court judgment that granted the federal government full control...
Popular TikTok influencer, Murja Ibrahim Kunya, has been sentenced to six months in prison for abusing the Nigerian currency. The judgment was delivered on Wednesday, May...
The Federal High Court in Abuja has officially scheduled June 4, 2025, for the arraignment of Halima Buba, the Managing Director and CEO of SunTrust Bank...
An investigator with the Economic and Financial Crimes Commission (EFCC), Mr. Alvan Gurumnaan, has told an Ikeja High Court that an aide to former Central Bank...
Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has raised alarm over the growing collaboration between some bank employees and cybercriminals, revealing that...
In a significant development in the ongoing corruption trial of former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, a key witness for the Economic and...
