Fresh Information reveal Ex-first Lady, Patience Jonathan’s friend, and billionaire businesswoman, Hajia Bola Shagaya, is on the list of wheeler-dealers being investigated by the Economic and...
Economic and Financial Crimes Commission person of interest, Otunba Iyiola Omisore was the guest at a social engagement in Ondo on Saturday, May 28 2016. This...
Information available have it The Economic and Financial Crimes Commission (EFCC) yesterday formally received a petition asking the agency to probe ex-President Goodluck Jonathan on the...
Details have it First Guarantee Pension Limited (FGPL) founder, Nze Chidi Duru, has petitioned President Muhammadu Buhari over alleged persecution by the National Pensions Commission (PenCom)...
Information available have it As part of the ongoing probe of the laundering of over $200billion loot in the United Arab Emirates (UAE) by former political...
According to information available Iyiola Omisore, former Chairman of the Senate Committee on Appropriation, has hit back at the Economic and Financial Crimes Commission (EFCC), describing...
Insiders claim talks Fidelity Bank Managing Director, Ifeanyi Okonkwo has been re arrested by Economic and Financial Crimes Commission over fresh allegations of money laundering $153m...
Emerging details have it The joke is on Kola Aluko right now; having scorned the subtle nudge of reason in prosperous clime, Kola could not foresee...
According to information available Sterling Bank Plc has clarified issues surrounding the intrusion of its head office in Lagos last week by the Economic and Financial...
Information filtering in have it The Economic and Financial Crimes Commission (EFCC) yesterday secured a remand warrant to detain a former Minister of Aviation, Chief Femi...
