Alleged Fraud, Violation of CBN Act: Police Interrogate CEO of BLORD Group of Companies, Linus Williams
The Federal Criminal Investigation Department (FCID) of the Nigeria Police Force National Cybercrime Centre (NPF-NCCC) has launched an...
Akpabio Godwill Alex Otti Anambra Bola Ahmed Tinubu Bullion Van Chukwuma Soludo Customs Dangote Gistlover Ifeanyi Ubah Ikechi Emenike Nyesom Wike Okey Ahiwe Okezie Ikpeazu Otedola Philip Shaibu Qatar Samuel Ortom Seyi Makinde Usman Ododo
The Federal Criminal Investigation Department (FCID) of the Nigeria Police Force National Cybercrime Centre (NPF-NCCC) has launched an...
The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to the malicious and unsubstantiated statement...
The High Court in Gwagwalada, located in the Federal Capital Territory (FCT), has handed down a two-year prison...
The Seventh Prosecution Witness, (PW7) in the trial of former governor of Central Bank of Nigeria, (CBN), Mr....
The American International school of Abuja has offered to refund the sum of $760,910 out of the total $845,852...
The Chairman Economic and Financial Crimes commission Efcc Ola Olukoyede, has stated that he will resign his position as...
The Economic and Financial Crimes Commission has declared a former governor of Kogi State, Yahaya Bello, wanted for offences...
The Federal High Court in Abuja has authorized the Economic and Financial Crimes Commission (EFCC) to apprehend ex-Governor Yahaya...
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, April 2, 2024 arrested the...
The Abuja Zonal Command of the Economic and Financial Crimes Commission, EFCC, has handed over documents of properties and...