ICPC partners FIRS on tax frauds
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) and the…
EFCC arraigns man over alleged N140m fraud in Owerri
The Economic and Financial Crimes Commission EFCC, Port Harcourt Zonal Command, on…
EFCC arrests former Minister over alleged N3.6bn Fraud
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes…
Tinubu Establishes Presidential Panel on Social Investment Programmes
The Federal Government under the leadership of President Bola Ahmed Tinubu has…
Man gets 10 Years sentence over ATM Fraud in Kaduna
Justice A.A Bello of the Kaduna State High court sitting in Kaduna…
Fraudster bags Five Years jail term over $1.6m Cryptocurrency Fraud
The Economic and Financial Crimes Commission, EFCC has secured the conviction and…
Eliminating Corruption in the Public Sector: ICPC partners CCB
The Independent Corrupt Practices Commission (ICPC) and the Code of Conduct Bureau…
EFCC Arraigns Olu Agunloye over alleged $6billion Fraud
The Economic and Financial Crimes Commission, EFCC, on Wednesday, January 10, 2024…
Dangote refinery set to commence production
The Dangote Petroleum Refinery has announced its readiness to begin production of…
Emefiele: EFCC to Appeal N100m Fine
The Economic and Financial Crimes Commission, EFCC, has expressed dissatisfaction with the…
