The Economic and Financial Crimes Commission, EFCC, has said the implementation of the Proof of Address, PoA, system will strengthen investigations and asset tr...
The Economic and Financial Crimes Commission (EFCC) has denied claims that it threatened Ali Bello and his co-defendant, Dauda Sulaiman, with an electric chair...
Former Kaduna State Governor, Nasir El-Rufai, has alleged that investigations involving some of his associates are politically motivated, claiming that anti-gra...
The Economic and Financial Crimes Commission (EFCC) has arrested three individuals in Maiduguri, Borno State, over the alleged mutilation of the Nigerian curren...
Civil rights campaigner and lawyer, Deji Adeyanju, has urged the Economic and Financial Crimes Commission, EFCC, and the Department of State Services, DSS, to p...
Former Kaduna State governor, Nasir El-Rufai, has accused the National Security Adviser (NSA), Nuhu Ribadu, of ordering arrests without proper investigation. Sp...
The Sokoto Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of two fraudsters, Abdulrahman Abdullahi, also kn...
A witness of the Economic and Financial Crimes Commission, EFCC, Mr Emere Chinedu has admitted that some commercial banks in the country were partly responsible...
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have commenced investigations into an alleged N70.03 million fr...
The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned a former Vice-Chancellor of the Federal University, Dutsinma, Ka...
Olomotone Egoro, the seventh prosecution Witness of the Economic and Financial Crimes Commission, EFCC, in the ongoing alleged money laundering trial against th...
Samha Inuwa, a well-known actress in the Northern Nigerian film industry, Kannywood, has been arrested and detained by the Economic and Financial Crimes Commiss...