The Nigeria Police on Wednesday indicted Money Deposit Bank, Sterling Bank over alleged money laundering, fraudulent deductions and other financial crimes by its staff members. This...
Alhaji Muhammad Bashir Sa’idu, former Chief of Staff to Malam Nasir El-Rufai, has implicated his former principal in a confessional statement related to an ongoing money...
A Prosecutor with the Economic and Financial Crimes Commission, EFCC, Bilikisu Bala on Monday, September 30, 2024, told a Joint Committee of the House of Representatives...
Popular activist and lawyer, Mr Deji Adeyanju, has said that Nigerians are fully behind the Economic and Financial Crimes Commission (EFCC), to arrest and prosecute the...
Federal Bureau of Investigations (FBI) has filed a 16-count criminal indictment against Kingsley Inegbedion and Efemena Igbe over Internet fraud and money-laundering allegations of $1.5 million....