BEVERLY HILLS, March 19, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) has expressed concerns about the activities of supposed whistleblowers misleading the...
The conflicting reactions that recently trailed the appointment by President Muhammadu Buhari, of Abdulrasheed Bawa, a Nigerian detective and certified anti-money laundering specialist, as...
BEVERLY HILLS, March 17, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) has given bank employees a June 1 deadline to declare their...
BEVERLY HILLS, March 10, (THEWILL) - The trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged ₦1.4 billion fraud continued...
...Real Reason Oshiomhole, Fowler, Magu Were Sacked
...Ex-FIRS Boss Allegedly Linked To Bourdillon Bullion Vans Scandal
...New EFCC Chief Brought In To Finish Hatchet...