Economic and Financial Crimes Commission has recovered over N5bn and $10m from contractors and government officials indicted in the fraud in the turnaround maintenance...
Economic and Financial Crimes Commission (EFCC) has confirmed that recovery efforts are still underway following the collapse of the Crypto Bridge Exchange (CBEX) Investment...
A former employee of Polaris Bank, Abiodun Maccarthy, has been arraigned before Justice Mojisola Dada of the Special Offences Court in Ikeja, Lagos, over...
Economic and Financial Crimes Commission (EFCC) has arrested seven Chinese and four Nigerians for alleged illegal mining of ilmenite in Akwa Ibom state. Dele...
A self-styled gospel singer and eight others have been sentenced by courts in Kwara State for offences bordering on cybercrime, conspiracy, and misappropriation of...
Economic and Financial Crimes Commission (EFCC) has strongly denied allegations of lack of integrity and transparency directed at its chairman, Ola Olukoyede, by columnist...
Economic and Financial Crimes Commission has declared the Managing Director of Fargo Petroleum and Gas Limited, Seun Ogunbambo, wanted for allegedly defrauding the Federal...
Economic and Financial Crimes Commission has declared one foreign national, Elie Bitar wanted for his alleged involvement in a cryptocurrency fraud linked to the...
The Economic and Financial Crimes Commission (EFCC) says it has begun an investigation into the alleged N1.3tn fraud perpetrated through a digital investment platform,...
Justice Mahmud Abdulgafar of the Kwara State High Court sitting in Ilorin, the state capital, on Wednesday, convicted and sentenced a 23-year-old self-styled spiritualist,...