How EFCC Can Win Public Trust
By Alabi William / Posted 18 Aug 2025 The Economic and Financial Crimes Commission (EFCC), last week, invited, detained and quizzed the former governor of Sokoto State, now a senator…
By Alabi William / Posted 18 Aug 2025 The Economic and Financial Crimes Commission (EFCC), last week, invited, detained and quizzed the former governor of Sokoto State, now a senator…
By Tony Iwuoma / Posted April 14, 2025 Without a doubt, Nigeria is teetering on the edge. Africa’s most populous country and one of its largest economies stands today at…
By Ed Malik, A | ed@ddnewsonline.com | posted 5th April, 2025 The rapid progress in technology and the economic realities of today have also created an underground rogue ecosystem of…
By Ed Malik, A | ed@ddnewsonline.com | posted 18th february, 2025 The recent discovery of Oba Joseph Oloyede, the Apetu of Ipetumodu, in FBI custody on charges of defrauding the…
By Jessica Osajie / Posted February 13, 2025 An Ikeja High Court has scheduled March 11 for the arraignment of First City Monument Bank (FCMB) and three other defendants over…
By Jessica Osajie / Posted February 5, 2025 The Economic and Financial Crimes Commission (EFCC) have recently intensified their investigation into the National Hajj Commission of Nigeria (NAHCON) over allegations…
By Calista Oyeoba / Posted December 30, 2024 The Economic and Financial Crimes Commission (EFCC), has accused Nigerian businessman Akindele Akintoye on charges bordering money laundering and contract fraud. According…
By Jessica Osajie / Posted December 16, 2024 The Financial Institutions Training Centre (FITC) has raised alarms with its recent report highlighting a surge in fraud and forgery cases in…
By Ed Malik, A | ed@ddnewsonline.com | posted november 10th, 2024 The Toronto Police Service and the Nigerian anti-fraud agency, Economic and Financial Crime Commission have achieved a successful investigation…
By Calista Oyeoba / Posted November 26, 2024 Yahaya Bello, the former governor of Kogi State, has been arrested by the Economic and Financial Crimes Commission (EFCC) over allegations of…