The trial of three employees of Wema Bank Plc and four others accused of orchestrating N8.9…
Tag: Economic and Financial Crimes Commission (EFCC)
EFCC Secures 3,455 Convictions, Recovers Billions in Naira, Other Currencies in One Year
The Economic and Financial Crimes Commission (EFCC) has achieved significant success in its fight against corruption…
Speculators Crumbled Naira to N700/$1 – BDC Operators
Representatives of Bureaux de Change (BDC) operators in the Federal Capital Territory (FCT) Abuja have admitted…
NIPOST Raids Firm over Alleged Shady Deals in Capital Market
Courier and Logistics Regulatory Department (CLRD) of the Nigerian Postal Service (NIPOST), said it has uncovered…
Buhari Ordered DSS to Investigate Magu Since 2018
Unknown to Ibrahim Magu, President Muhammadu Buhari had directed the Department of State Services (DSS) to…
EFCC to investigate MTN, Airtel, Glo, others for non-remittance of 1% annual turnover to NITDA
The Economic and Financial Crimes Commission (EFCC) will join a committee set up to investigate telecom…
Don’t label Nigerians with computing devices, fraudsters – Pantami warns DSS
The rise in the reported cases of Police and DSS operatives swooping on every Nigerian youth…
CACOL calls for probe of Madueke over illicit, fraudualent deals
The Centre for Anti-Corruption and Open Leadership, CACOL has called on the Attorney General of the…