The Lagos Command of the Economic and Financial Crimes Commission has re-arrested a suspected internet fraudster, Ismailia Mustapha, popularly known as Mompha, for laundering funds obtained through unlawful activities and…
The suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu, may know his fate next week when the Justice Ayo Salami-led Judicial Commission of Inquiry…
The Senate said it had received fresh fraud allegations against the management of the Niger Delta Development Commission. The red chamber said the new financial infractions were not captured in…
Vice President Yemi Osinbajo used Olukoyede Olanipekun, the now-suspended Executive Secretary of the Economic and Financial Crimes Commission, EFCC, to stop a petition seeking a probe of over N100billion tax…
With the fall of the naira against the dollar, worsening scarcity of dollar, a rather scary economic forecast by Pwc, the nations economy is jittery in the face of a…
NFIU official: ‘‘the impact of the data breach and the possible far-reaching implications for Nigeria,’’ NITDA: ‘‘In as much as the action is condemned, NITDA will have to investigate…
The Nigerian Export-Import Bank (NEXIM) has refuted allegations that it mismanaged a N50 billion-Central Bank of Nigeria (CBN) Export Development Fund (EDF). Rather, it noted that following the release of…
The Federal High Court in Lagos on Wednesday dismissed the entire 40 counts bordering on alleged N34bn fraud filed by the Federal Government against Global West Vessel Specialist Limited, a…
The suspended acting chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, on Monday appeared before the Justice Ayo Salami-led presidential panel for the second week running. Magu has…
NITDA: ‘‘In as much as the action is condemned, NITDA will have to investigate and revert soon’’ With the ongoing investigation of the suspended Chairman, Economic and Financial Crimes Commission…
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