Former Minister, Diezani Begs Tinubu, Seeks To Come Back To Nigeria, Promises To Return Misappropriated Funds
The embattled former petroleum minister during the regime of President Goodluck Ebele Jonathan,…
Tag: Economic Finance Crime Commission
EFCC’s Unlawful Arrest And Detention Of VeryDarkMan Sparks Outrage
The Public Interest Lawyers League (PILL) has strongly condemned the Economic and Financial…
EFCC Arrests Sanwo-Olu Ally, Aisha Achimugu, At Abuja Airport Amid Ongoing Investigation
The Economic and Financial Crimes Commission (EFCC) has taken into custody Aisha Achimugu, a…
₦1.3trn Fraud Allegations: Nigerians Call Out Okowa For Using Defection As Shield
The immediate past governor of Delta state, Ifeanyi Okowa has faced backlashes from Nigerians…
E-Money Arrested By EFCC For Alleged Currency Abuse
A Lagos-based socialite, Emeka Okonkwo Daniel (more commonly known as E-Money), has been…
CBEX Scandal: EFCC Moves To Apprehend Suspects, Protect Investors
The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted over…
CBEX Scam Fallout: House Of Reps Calls For Nationwide Financial Literacy Campaign
The House of Representatives has expressed deep concern over the collapse of the fraudulent…
FULL LIST: 50 Ponzi Scheme That Stole Trillions Of ₦ From Nigerians Since 2016
In the past decade, Nigeria has been plagued by a wave of Ponzi schemes that have drained…
EFCC Sounds Alarm On Rising Criminal Activities Linked To Internet Fraudsters
The Economic and Financial Crimes Commission (EFCC) has raised concerns over the growing…
Former FirstBank GMD, Dr. Bisi Onasanya, Denies Fraud Allegations, Describes Claims As Unfounded
Dr. Bisi Onasanya, former Group Managing Director of FirstBank, has vehemently denied…