eTranzact International Plc has confirmed that some of its directors will honourably step down, this is coming in the wake of alleged fraud to the tune of...
Following complaints by several thousand Nigerians who accused Swiss Golden (an online investment platform) of fraud, the Economic and Financial Crimes Commission has taken action by arresting...
Globacom Limited has just been indicted by the Economic and Financial Crimes Commission (EFCC) for an alleged $6.7m fraud. The telco was dragged before the Lagos State Special...
The Egmont group reportedly plans on expelling Nigeria’s Financial Intelligence Unit (FIU) at its meeting, scheduled for the 2nd-7th of March 2018 at Buenos Aires, Argentina. The...
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested Innocent Chukwuma, the founder and chairman of Innoson Motors. Spokesperson for the company, Cornel Osigwe,revealed ...
The loveless triangle between Union Bank of Nigeria, the Economic and Financial Crimes Commission (EFCC) and Ontario Oil and Gas Limited is getting ever more twisted...
Stanbic IBTC and NIRSAL partner on N50b Agric financing To further the efforts in place to boost agricultural productivity and modernization, the Nigerian Incentive-Based Risk Sharing...
Reports has it that operatives of the Economic and Financial Crimes Commission (EFCC) have raided the head office of Heritage bank. In a report by the...
For many following the investigation of the former Minister of Petroleum, Mrs. Diezani Alison Madueke, the recent order on Monday for the final forfeiture of $37.5million...
Summary of the top business, economic and political news in Nigeria today. The Economic and Financial Crimes Commission(EFCC) says its Kano Office has recovered N328,988,296,990.62 from...
