The Attorney General of the Federation and Minister of Justice Prince Lateef Fagbemi SAN has clarified that the Economic and Financial Crimes Commission EFCC an...
Abia State government has disowned a trending report on social media where the State’s government was alleged to have stopped the Economic and Financial Crimes...
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Tuesday, arraigned two employees of Premium Trust Bank, Kehinde Odeyemi and M...
A senior official from Access Bank has detailed how billions of naira allegedly originating from various Local Government Areas (LGAs) in Kogi State were funnel...
The Economic and Financial Crimes Commission, EFCC, on Tuesday in Abuja commenced the trial of an oil magnate, Dr Akintoye Akindele, accused of complicity in th...
The Centre for Fiscal Transparency and Public Integrity, CFTPI, in collaboration with the Inter-Governmental Action Group against Money Laundering in West Afric...
The Economic and Financial Crimes Commission (EFCC) has arraigned one Abubakar Iliyasu Saminu before Justice Nasiru Saminu of the Kano State High Court over an...
The Economic and Financial Crimes Commission, EFCC, has apprehended Bashir Bello Ibrahim, a former contractor for the Kaduna State Government and CEO of Formal...
The Acting Zonal Director of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Assistant Commander of the EFCC, ACE I, Ahmed...
The Economic and Financial Crimes Commission (EFCC) said its operatives at the Uyo Zonal Directorate have arrested Sylvanus Edet Akpan, Auditor of Ubotex Limite...
The Economic and Financial Crimes Commission, EFCC, has been urged to urgently arraign its former Chairman, Mr Abdulrasheed Bawa, over multiple allegations of c...
Justice Rilwan Aikawa of the Federal High Court in Kaduna has sentenced two Internet fraudsters, Samuel Ezekiel Godfrey and Yahaya Mustapha, to prison terms of...