Chairman of the Economic and Financial Crimes Commission Abdulrasheed Bawa, has called for a collective and collaborative approach by authorities around the world in dealing...
BY CHUKWUMA NNAM There’s Interim forfeiture to the Federal Government of the sum of N241milion allegedly diverted from the office of the Senior Special Adviser...
BY AGENCY REPORTER A man has allegedly recruited his mother to scams; fake his suspecting internet clients as they impersonate the identities of United States...
BY SEYIFUNMI LUMEKO Three undergraduates from the University of Ilorin, Kwara State University and Kwara State Polytechnic have been sentenced on Tuesday to various jail...
BY SEYIFUNMI LUMEKO Former Managing Director of the defunct Bank PHB Plc, Francis Atuche has been sentenced to 12 years imprisonment by an Ikeja High...
The Bauchi State High Court on Wednesday jailed a former Bauchi State Accountant-General, Yusuf Gokaru, for stealing the N108.3m World Bank education assistance fund. Justice...
BY LEVI JOHNSON Abdulrasheed Bawa, the Chairman of the Economic and Financial Crimes Commission, EFCC, for the first time after he assumed office on Wednesday...
BY DAYO ADESULU Mr Abdulrasheed Bawa has been named by President Muhammadu Buhari as the new Chairman of the Economic and Financial Crimes Commission. Mr...
Faisal Maina, who is facing trial for money laundering, has escaped to the United States of America, the Economic and Financial Crimes Commission, EFCC has...
Commissioner of Police, Interpol National Bureau, Garba Umar, has confirmed that the former Chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina, has been...