Legal
Adamawa court sentence bank MD to 5 years imprisonment over N32m fraud
The Adamawa state high court has convicted and sentenced the managing director of Bonghe Microfinance Bank, Grace Andreas Karka, to five years imprisonment ...
Metro
EFCC arraign vessel, 3 individuals over theft of 25m litres PMS in Lagos (Photos)
The Economic and Financial Crimes Commission (EFCC) has arraigned a vessel, MT Ostria, and three individuals on Wednesday, before the special offences court ...
Metro
Greed, peer pressure, laziness, key factors driving cybercrime among youths – EFCC chairman claims
The chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has identified greed, peer pressure, laziness, and lack of patriotism as ...
Metro
EFCC arraign businessman, his companies over ₦1.07bn AGO supply fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) has arraigned a Lagos-based businessman, Ajayi Edward Olushola, and his companies for allegedly defrauding clients of ...
Metro
EFCC arraign man, his companies over ₦442m fraud in Lagos
Ayodele Toyosi and his companies were arraigned before Justice R.A. Oshodi of the special offences court in Ikeja, Lagos, by the Economic and ...
Metro
EFCC arrests woman for visa, scholarship fraud in Uyo
The Uyo zonal directorate of the Economic and Financial Crimes Commission (EFCC) has arrested Imaobong Cyril Okpong, following allegations that she defrauded victims ...
Metro
EFCC drags house of reps member, Nicholas Mutu to court for laundering ₦320m
The Economic and Financial Crimes Commission (EFCC) has dragged a serving member of the house of representatives, Nicholas Mutu, representing Bomadi/Patani federal constituency ...
Metro
FIRS official charged to court by EFCC over ₦2bn fraud
The Economic and Financial Crimes Commission (EFCC) has charged Emmanuella Ita, head of stakeholders unit at the Federal Inland Revenue Service (FIRS), and ...
Politics
Shettima praise EFCC for its achievements under Tinubu’s administration, present score card in judiciary reforms
Vice president Kashim Shettima has announced that the Economic and Financial Crimes Commission (EFCC) has recovered assets worth more than ₦500 billion and ...
Business
NFIU mandate travellers to declare cash exceeding $10,000 at international airports
The Nigerian Financial Intelligence Unit (NFIU) has mandated that all air travellers must declare cash exceeding $10,000 at international airports during check-in. This ...