Tag: EFCC

Globacom Limited has just been indicted by the Economic and Financial Crimes Commission (EFCC) for an alleged $6.7m fraud. The telco was ...

The Egmont group reportedly plans on expelling Nigeria’s Financial Intelligence Unit (FIU) at its meeting, scheduled for the 2nd-7th of March ...

Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested Innocent Chukwuma, the founder and chairman of Innoson Motors. ...

The loveless triangle between Union Bank of Nigeria, the Economic and Financial Crimes Commission (EFCC) and Ontario Oil and Gas ...

Stanbic IBTC and NIRSAL partner on N50b Agric financing To further the efforts in place to boost agricultural productivity and ...

For many following the investigation of the former Minister of Petroleum, Mrs. Diezani Alison Madueke, the recent order on Monday ...

Summary of the top business, economic and political news in Nigeria today. The Economic and Financial Crimes Commission(EFCC) says its ...