The Economic and Financial Crimes Commission has urged members of the Real Estate Developers Association of Nigeria to ...

By Thelma Julius The fundamental principles of justice are under a microscope as former Central Bank of Nigeria (CBN) ...

The Economic and Financial Crimes Commission, EFCC, has declared Seun Ogunbambo, Managing Director of Fargo Petroleum and Gas ...

The Economic and Financial Crimes Commission (EFCC) has arraigned Halima Buba, managing director and chief executive officer ...

The Economic and Financial Crimes Commission (EFCC) has declared Seun Ogunbambo, Managing Director of Fargo Petroleum and Gas ...

The Economic and Financial Crimes Commission, EFCC, on Friday arraigned two top executives of SunTrust Bank before Justice ...

The Economic and Financial Crimes Commission has declared the Managing Director of Fargo Petroleum and Gas Limited, Seun ...

The Economic and Financial Crimes Commission, EFCC on Friday (13 June 2025) arraigned two officials of SunTrust Bank – Halima ...

Reform, transparency, and accountability must become the hallmarks of any institution entrusted with protecting financial and ...

The Economic and Financial Crimes Commission (EFCC) has filed a three-count charge against two of the detained promoters of ...

They are being prosecuted on a six-count charge, bordering on money laundering to the tune of $12 million (Twelve Million Dollars).