Tag
EFCC
Update: Innoson has since withdrawn this claim by deleting the tweet and posting new tweets affirming that the Supreme...
eTranzact International Plc has confirmed that some of its directors will honourably step down, this is coming in the...
Following complaints by several thousand Nigerians who accused Swiss Golden (an online investment platform) of fraud, the Economic and...
Globacom Limited has just been indicted by the Economic and Financial Crimes Commission (EFCC) for an alleged $6.7m fraud....
The Egmont group reportedly plans on expelling Nigeria’s Financial Intelligence Unit (FIU) at its meeting, scheduled for the 2nd-7th...
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested Innocent Chukwuma, the founder and chairman of...
The loveless triangle between Union Bank of Nigeria, the Economic and Financial Crimes Commission (EFCC) and Ontario Oil...
Stanbic IBTC and NIRSAL partner on N50b Agric financing To further the efforts in place to boost agricultural...
New discoveries by the EFCC show less than 6% of funds linked to Diezani Madueke have been forfeited
For many following the investigation of the former Minister of Petroleum, Mrs. Diezani Alison Madueke, the recent order...
Summary of the top business, economic and political news in Nigeria today. The Economic and Financial Crimes Commission(EFCC)...