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Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, have commenced investigation of one Rajesh Kumar arrested...
ByBusinessTodayNGJuly 9, 2025The Economic and Financial Crimes Commission, EFCC, has commenced investigation of Rajesh Kumar over undeclared $29, 000 (Twenty nine Thousand Dollors) At Airport...
ByBusinessTodayNGJuly 9, 2025The Economic and Financial Crimes Commission, EFCC, arraigned Awerusuo Otorudo and Chukwuebuka Ehirim before Justice Muhammed Umar of the Federal High Court sitting...
ByBusinessTodayNGJuly 7, 2025The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, today secured the conviction and sentence of 8 Chinese for...
ByBusinessTodayNGJuly 4, 2025The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on Thursday, July 3, 2025, arraigned a couple, Aisha Musa and...
ByBusinessTodayNGJuly 4, 2025Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, on Thursday, July 3, 2025, adjourned proceedings in the ongoing trial of former...
ByBusinessTodayNGJuly 3, 2025The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Thursday, July 3, 2025, arraigned Adekemi Folorunsho before Justice...
ByBusinessTodayNGJuly 3, 2025The Chairman of Lagos Island East Local Council Development Area, Muibi Folawiyo, has been arrested by the officials of Independent Corrupt Practices...
ByBusinessTodayNGJuly 2, 2025