EFCC arrest ex-bankers for N4.2m fraud
The Economic and Financial Crimes Commission has arrested two former Union Bank employees for embezzling N4.2 million from a deceased customer's…
Kano anti-graft agency arrests 2 suspects, summons 3 Perm. Secs. over fraud allegations
The Kano State Public Complaints and Anti-Corruption Commission has arrested two suspects and…
EFCC, ICPC await Kaduna Assembly's report on El-Rufai's alleged N423bn fraud
The Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related…
Ex-Minister of Power Agunloye remanded in Kuje prison over $6bn Mambilla fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Olu Agunloye, former Minister of Power and…
EFCC arrests CEOs of Zenith, Providus, Jaiz Banks for alleged fraud
The Economic and Financial Crimes Commission (EFCC) has taken into custody the Chief Executive Officers (CEOs) of…