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Economic and Financial Crimes Commission

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EFCC returns N802.4m recovered from fraud suspect to First Bank

THE Economic and Financial Crimes Commission (EFCC) has returned a total of N802.42 million...

SunTrust Bank directors trial: Witness confirms $3m was transferred to Aisha Achimugu’s company’s account

A WITNESS told the Federal High Court in Abuja in Abuja how $3 million...
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Revealed: Why EFCC is probing Kyari, top ex-NNPC officials

THE Economic and Financial Crimes Commission (EFCC) grilled the former Group Managing Director of...

Multi-billion naira fraud in NNPC puts ex-GMD Kyari on the spot

THE Nigerian National Petroleum Company (NNPC) Limited is, once again, hit by multi-billion naira...
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NNPC under Kyari spent nearly $3bn on Nigeria’s three refineries. None is working now.

THE Nigerian National Petroleum Company (NNPC) Limited under former Group Managing Director, Mr Mele...

Calls grow for extensive probe into Mele Kyari’s NNPC tenure

THE Bola Tinubu-led government must extensively probe the tenure of the former Group Chief...
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Report exposes how Nigerian public officials took N721bn bribes in 2023

A REPORT prepared by the National Bureau of Statistics (NBS) and the United Nations...

Speculations grow as FBI director’s visit coincides with Binance executive partial freedom, Tinubu US court verdict

SPECULATIONS are rife on and off the internet as the visit of the Federal...
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