Former Minister of Aviation, Hadi Sirika, his daughter, Fatimah, and two other suspects, will on Thursday be arraigned by the Economic and Financial Crimes...
The Economic and Financial Crimes Commission has arrested former Minister of Aviation, Hadi Sirika, over an ongoing N8,069,176,864.00 money laundering probe. The indicted former Minister of...
The embattled former Central Bank of Nigeria Governor, Godwin Emefiele, has arrived at the Ikeja State High Court in Lagos for his arraignment over alleged abuse...
The Economic and Financial Crimes Commission (EFCC) has declared wanted the Chief Executive Officer (CEO), Emmanuel Wisdom Okoh and Chief Operating Officer and board member, Angel...
The Economic and Financial Crimes Commission will arraign the immediate-past governor of Kwara State, Abdulfattah Ahmed, for alleged N10bn fraud on Friday, The PUNCH has learnt....
In the wake of the scandal involving the Minister of Humanitarian Affairs and Poverty Alleviation, Betta Edu, an activist, Deji Adeyanju on Saturday insisted that the...
The Economic and Financial Crimes Commission has reopened money laundering cases against 13 former governors and some former ministers, with the amounts involved running into over...
Ibrahim Ibitade, the CEO of Leatherback, a fintech startup that provides cross-border payments to customers in seven countries, has said he is not hiding after Nigeria’s...
The Economic and Financial Crimes Commission (EFCC) has arraigned a man for allegedly dealing illegally in petroleum products. The anti-graft agency arraigned Morris Karinane on Thursday...