Bankers Warehouse Limited has asked the Economic and Financial Crimes Commission to apologise and return the $2.8 million seized from two of its staff...
Union Bank, one of Nigeria’s oldest financial institutions, on Friday, December 21, 2018,admitted ownership of a large consignment of cash which anti-graft operatives said...
The Economic and Financial Crimes Commission, EFCC, has intercepted $2.8 million (about N1.02 billion) cash at Akanu Ibiam International Airport, Enugu from two people suspected...
Musiliu Obanikoro, a former Minister of State for Defence, his wife and children have recovered three properties worth about N500 million from the Economic and...
The Economic and Financial Crimes Commission, EFCC, said it had relocated its Data Centre to the commission’s headquarters in Jabi, Abuja, following Monday’s fire...
The Economic and Financial Crimes Commission, EFCC, has announced that it has set in motion the process of bringing former petroleum minister, Diezani Alison-Madueke...
