Wema Bank CEO, others in money laundering scandal
It has been a story of one scandal to another for one of the most troubled financial institution in Nigeria ...
It has been a story of one scandal to another for one of the most troubled financial institution in Nigeria ...
The Nigerian Senate on Tuesday approved a recommendation by its Committee on Anti-Corruption and Financial Crimes for the confirmation of ...
The Economic and Financial Crimes Commission (EFCC) has freed Hafsat Ganduje, the wife of Kano state Governor Abdullahi Ganduje. According ...
Hafsat, wife of Kano governor, Abdullahi Ganduje has been reportedly arrested by the Economic and Financial Crimes Commission (EFCC) over ...
The Abuja Division of the Federal High Court, on Monday, rejected an application the Senator representing Borno South, Ali Ndume, ...
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command, Friday secured the conviction of three internet fraudsters at the ...
The Economic and Financial Crimes Commission (EFCC) on Thursday arrested 26 internet fraud suspects in Asaba, the Delta State capital. ...
The Peoples Democratic Party (PDP) has called for resignation of governor of the Central Bank of Nigeria (CBN) over the ...
21 suspected internet fraudsters were in the early hours of Thursday busted by the Economic and Financial Crimes Commission (EFCC) ...
Justice S.S. Ogunsanya of the Lagos State High Court sitting in Ikeja, Lagos, on Wednesday, September 22, 2021, admitted in ...
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