Economic and Financial Crimes Commission
NIMC Warns Nigerians Against Selling NIN for ₦1,500
The National Identity Management Commission (NIMC) has warned Nigerians to stop selling their National Identification Number (NIN) and personal data…
Python, other wild animals found in home of ex-AGF, Ahmed Idris
A python and several other wild animals discovered at the home of former Accountant General of the Federation (AGF), Ahmed…
How bizman, Joshua Adeyinka Kayode allegedly duped firm of N1.8bn
Joshua Adeyinka Kayode, the founder of QUINTESSENTIAL INVESTMENT COMPANY LIMITED, is at the centre of a high-profile financial scandal after…
Court convicts 7 for diverting N1bn belonging to TajBank customers
Justice R.M. Aikawa of the Federal High Court sitting in Kaduna, has convicted seven suspects for stealing N1 billion from…
Nigerian tycoon Abdullahi Bashir Haske detained by law enforcement in corruption probe
Nigerian businessman Abdullahi Bashir Haske, owner of energy firm AA & R Investment Group, has reportedly been arrested and is…
BREAKING: EFCC discloses 12,000 Youths ‘selling’ BVNs, NINs to fintechs for N5,000 in Nigeria
The Economic and Financial Crimes Commission (EFCC), on Friday, has disclosed that 12, 000 Nigerian youths residing across the country…
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