A 21-year-old Nigerian athlete, Favour Oghene Tejiri Ashe, has been arrested on multiple counts of theft and fraud. Ashe,…
The Economic and Financial Crimes Commission, EFCC, is reported to have stormed the crisis ridden Trade Fair Complex management office…
Nigerian government has replaced Mr. Chukwuyere N. Anamekwe as the acting Accountant-General of the Federation (AGF), The Nation reports. …
The Economic and Financial Crimes Commission, EFCC, on May, 23, 2022, secured the conviction of a former member of the…
One Yahoo Boy's mother, Mrs Debest Osarumwense has been sentenced to five years imprisonment in Benin, the Edo State capital.…
Department of State Services(DSS) and the Economic and Financial Crimes Commission(EFCC), on Saturday, arrested a special adviser to the Bauchi…
Zenith Bank Manager has been remanded in prison Over N179.4m Fraud Charge. TruetellsNigeria reports that Federal High Court in…
Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office on Thursday, November 26, 2020, arraigned a former Commissioner of Transport…
Financial Crimes Enforcement Network (FinCEN), an agency of the U.S. Department of Treasury, Tuesday placed the candidate of the Peoples…
CEO of Invictus Group and Forbes-celebrated Nigerian man, Obinwanne Okeke , who is facing two counts of $11m computer and wire…