Latest News
Please Subscribe
subribe to get the latest news delivered to you free
Financial Crimes
Fraud
EFCC Hands Over N108m Recovered Funds to Greenwich Planet Sun King
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, (EFCC), have handed over N108 million to a company, Greenwich Planet...
Fraud
Emefiele Trial: Witness Tells Court $6.23m Released for Foreign Election Observer Mission Was ‘Pure Theft’
BY SUNDAY SAMUEL—Proceedings in the trial of former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, continued on Thursday before Justice Hamza Muazu...
Fraud
EFCC Returns N387m Recovered Loot to Jigawa State
The Economic and Financial Crimes Commission, EFCC, has handed over N387.48 million recovered from fraudulent activities to the Jigawa State Government. The funds...
