Money Laundering: EFCC Declares Emefiele’s Wife, Three Others Wanted
The Economic and Financial Crimes Commission (EFCC) has declared Margaret Emefiele, wife of a former Governor of the Central Bank ...
Tag: EFCC
Zenith Bank Dismisses Report On GMD’s Arrest, Says Onyeagwu On Duty
Zenith Bank PLC, one of Nigeria's leading financial institutions, has dismissed as entirely untrue reports on the purported arrest of ...
EFCC Storms Dangote Head Office, Probes Forex Allocations
The Economic and Financial Crimes Commission's (EFCC) operatives have besieged Dangote Group of Companies's head office in Lagos State. Our ...
Olu Agunloye: Neither Hiding Nor Running
At this point, I am overawed by the impulse to weigh in, by way of this simple public statement, on ...
7-Year-Old Nigerian Breaks World Record As Youngest Internet Fraudster
The Guinness World Records has awarded a distinction to Victor Oche Odeh, a seven-year-old boy who has now been recognized ...
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