Kano State Governor Abba Kabir Yusuf has warned council chairmen against misappropriating or diverting local council resources.
Investigators revealed that he operated multiple bank accounts under his name and his company's, funneling billions into ...
The Chief Executive Officer of Micheno Multi-Purpose Cooperative Society, Uno Eke, has been sentenced to one year in prison for conspiracy, obtaining property by false pretence, and money laundering ...
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Internet fraud: EFCC arraigns 18 foreignersThe Economic and Financial Crimes Commission, EFCC, has arraigned 18 Chinese nationals and a company, Genting International ...
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Yahoo: EFCC returns recovered $132,362.43, N78.5m to scammed foreignersNigeria’s leading anti-corruption agency, the Economic and Financial Crimes Commission, EFCC, says it has returned over a ...
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