EFCC Arrests Ex-Skye Bank Chairman, Tunde Ayeni Over Alleged Laundering Of N36bln, $30mln
Operatives of the Economic and Financial Crimes Commission ( EFCC) have arrested a former Chairman of the defunct Skye Bank ...
Operatives of the Economic and Financial Crimes Commission ( EFCC) have arrested a former Chairman of the defunct Skye Bank ...
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has filed multiple criminal charges against former Kaduna State governor, ...
A Federal High Court in Abuja has convicted and sentenced a former Acting Accountant‑General of the Federation, Chukwunyere Anamekwe Nwabuoku, ...
Three senior officials of the Nigerian Railway Corporation (NRC), were on Wednesday arraigned over alleged fraud and money laundering offences ...
The Economic and Financial Crimes Commission (EFCC), on Tuesday, arraigned a former Managing Director of the Nigerian Railway Corporation (NRC), ...
A Nigerian traditional ruler, Dr. Ekelekamchukwu Alphonsus Ngwadom has been convicted in the United States for Medicaid fraud after charging ...
The Economic and Financial Crimes Commission (EFCC) has arrested Mr. Sirajo Salisu Usman, the younger brother of the Chairman of ...
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission ( EFCC) on Tuesday, July 22, 2025 present more ...
A former Registrar of Joint Admissions and Matriculation Board (JAMB), Prof. Dibu Ojerinde, and the Independent Corrupt Practices and Other ...
Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Dr. Musa Aliyu, has confirmed the recovery of ...