Economic and Financial Crimes Commission
Wema Bank officials, Others Allegedly Conspire To Tamper With Customers’ data, ‘steal N8.5 billion’
Three employees of Wema Bank Plc have been arraigned by the Economic and Financial Crimes Commission (EFCC) for allegedly defrauding…
Alleged Fraud: You dropped out of school, Defence Counsel Tells Peter Okoye
Clement Onwuenwunor (SAN), the defence counsel in the alleged $1m, £34,537 fraud case involving Peter Okoye of P-Square and their…
From Crude to Crooked: Akintoye Akindele Swims Deep in $35M Fraud Scandal
The Economic and Financial Crimes Commission on Tuesday commenced the prosecution of an oil magnate, Dr Akintoye Akindele, accused of…
EFCC delays release of VeryDarkMan
Popular social media activist, Martins Vincent Otse, popularly known as VeryDarkMan (VDM), on Tuesday, underwent a second day of interrogation…
Over ₦71bn diverted from students’ loans disbursed to tertiary institutions
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) announced on Thursday that only ₦28.8 billion was allocated to…
CBEX: EFCC traces funds to four countries, says refund unlikely
The Economic and Financial Crimes Commission (EFCC) has confirmed that funds related to the cryptocurrency trading platform Crypto Bridge Exchange…
The Daily Newsletter
