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The Economic and Financial Crimes Commission has reopened money laundering cases against 13 former governors and some former ministers, with the amounts involved running into over...
A prosecution witness in the ongoing N10 billion money laundering trial against Ali Bello has presented bank statements detailing suspicious transactions from the state government accounts....
Nigeria’s passport ranks 95th globally in the 2024 Passport Index by Henley and Partners, allowing access to 45 countries without a visa. This limited access often...
Zenith Bank PLC, one of Nigeria’s leading financial institutions, has dismissed as entirely untrue reports on the purported arrest of its Group Managing Director, Dr....
The Central Bank of Nigeria (CBN) has, with immediate effect, sacked the entire Board of Directors of Polaris, Titan, Union and Keystone Banks. CBN...
No fewer than 157 incidents of crude oil theft were recorded in the Niger Delta between December 30, 2023 and January 5, 2024. The Nigerian National...
The Group Managing Directors (GMDs) of Zenith, Providus and Jaiz banks, on Tuesday, honoured the invitation by the Economic and Financial Crimes Commission (EFCC), to...
The Chief Whip of the Senate, Ali Ndume, on Monday, commended President Bola Tinubu for suspending the embattled Minister of Humanitarian Affairs and Poverty Alleviation, Dr...
President Bola Tinubu has summoned the minister of Interior, Olubunmi Tunji-Ojo to the Presidential Villa. The summon follows the controversy that has hitched the Ministry of...
The suspended Humanitarian Affairs and Poverty Alleviation Minister, Betta Edu, has arrived at the Economic and Financial Crimes Commission Headquarters. Edu was invited by the EFCC...
