The Economic and Financial Crimes Commission (EFCC) has amended its $35,400,000 alleged money laundering case against Binance ...
Apparently worried by the incidence of enablers’ role that some lawyers allegedly play in high-profile cases of economic and ...
The Economic and Financial Crimes Commission, EFCC, on Monday announced the single largest asset recovery since its inception ...
The Nigerian Bar Association, NBA on Monday threatened to take legal action against the Chairman of the Economic and ...
The National Association of Nigerian Students (NANS) has hailed the Economic and Financial Crimes Commission (EFCC) for the ...
Ginger Onwusibe, has called on the Economic and Financial Crimes Commission (EFCC) to intensify its efforts to combat economic and financial crimes, stressing the need for increased accountability ...
Former Managing Director of Assets Management Corporation of Nigeria, AMCON, Ahmed Kuru, was absent in court on Monday, where ...
THE essence of any government is to better and improve the welfare of the citizens. Any developmental project, whether ...
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has pledged that the Commission will intensify its focus on monitoring activities within Nigeria’s insurance industry.
Economic and Financial Crimes Commission (EFCC) Chairman Olanipekun Olukoyede yesterday expressed dismay over a suit at the Supreme Court seeking to declare the commission illegal. Olukoyede urged ...
The National Insurance Commission has sought to strengthen its partnership with the Economic and Financial ... and other financial crimes. This was revealed by the Commissioner for Insurance ...
SaharaReporters learnt that the EFCC detained Yahaya Bello around 12pm and he is having a session with investigators. The Economic and Financial Crimes Commission (EFCC) operatives have arrested ...