The Edo State Chapter of the Peoples Democratic Party has called on the Economic and Financial Crimes Commission to investigate the fraudulent activities and financial recklessness that led to the ...
The Economic and Financial Crimes Commission (EFCC) has been described as a beacon of courage and direction in the fight against economic and financial crimes, and other acts of corruption.
The Economic and Financial Crimes Commission (EFCC) recently arrested a former Executive Secretary of the National Health Insurance Scheme (NHIS), Professor Usman Yusuf for an alleged N4 billion fraud ...
The Economic and Financial Crimes Commission (EFCC) has been given a 72-hour ultimatum to arrest Nasir Ahmad El-Rufai over alleged misuse of over N423 billion while at the helm in Kaduna State. The ...
The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, ...
The Economic and Financial Crimes Commission, EFCC, yesterday, docked nine Chinese citizens before a Federal High Court, Lagos, over alleged crimes of Cybercrime, love scam and security breaches. The ...
EFCC appointed the auctioneers. The public auction was conducted online, between January 20 and 27, at various locations across the country, including Lagos, Abuja, Port Harcourt, and Kano.
Trial in the cases have been adjourned to various dates in February and March with the earliest trial expected to commence February 7, 2025.
Rufai, has waded into the raging controversy between the National Security Adviser, NSA, Nuhu Ribadu,  and ex-commissioner in ...
The Federal High Court sitting in Lagos has ordered the permanent forfeiture of the sum of $835,081.46, traced to the dollar ...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, January 31, 2025, arraigned 11 ...
Former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, has asked the Federal Capital Territory (FCT) High Court in ...