Tag: EFCC

Nigerian government says Binance executive, Nadeem Anjarwalla, who escaped custody in Nigeria, has been found in Kenya. A source in ...

Controversial cross-dresser, Idris Okuneye, popularly known as Bobrisky, on Friday, pleaded guilty to the charges of naira abuse. The Economic ...

THE Economic and Financial Crimes Commission (EFCC) has arrested and detained popular Nigerian crossdresser Idris Olanrewaju, known as Bobrisky, for ...

The Economic and Financial Crimes Commission (EFCC) has reopened N772.2 billion money laundering cases against former Governors Rabiu Kwankwaso (Kano), ...

Management of Dangote Industries Limited has doused the concerns of stakeholders following the visit to its Head office in Lagos ...

A businessman Andrew Warri who was alleged to have defrauded GTBank sum of N125 million was re-arraigned by the Economic ...

Alkali Habib, a Director with TAJ Bank and four private companies and their directors have been charged before a Federal Capital ...

Ibrahim Buba, a Federal High Court judge in Enugu, Abi State, has sentenced Uchechukwu Solomon Ezirim and Dike George Chimezie ...

The Economic and Financial Crimes Commission (EFCC) has declared the Pastor of Christ Embassy, Onyinmiebi Bribena (Miebi Baraza) and his ...

Reports has been coming in that Abubakar Suleiman, the Sterling Bank boss, has continued to swim from one stream of ...