Economic and Financial Crimes Commission, EFCC, has declared a man wanted and distributed his photo while urging the public to help locate him. According...
Economic and Financial Crimes Commission (EFCC) is currently interrogating Mele Kyari, the immediate past Group Managing Director of the Nigerian National Petroleum Company Limited...
Federal Inland Revenue Service (FIRS) has enlisted the support of the Economic and Financial Crimes Commission (EFCC) to intensify enforcement of voluntary tax compliance...
The Enugu State Government has accused Olasijibomi Ogundele, CEO of Sujimoto Luxury Construction Limited, of defrauding the state of N5.7 billion paid for the...
The Economic and Financial Crimes Commission (EFCC) has officially declared Olasijibomi Ogundele, CEO of Sujimoto Luxury Construction Limited, wanted over alleged diversion of funds...
A businessman, Mr. Bashir Abdullahi Haske, has dismissed recent allegations by the Economic and Financial Crimes Commission (EFCC) accusing him of involvement in a...
Lagos State High Court in Ikeja, on Monday, convicted mortgage banker Suleiman Gbajabiamila of defrauding a victim of N31 million through a property transaction....
Prominent human rights lawyer and Senior Advocate of Nigeria, Femi Falana, has called on the Economic and Financial Crimes Commission (EFCC) to transfer N32.7...
Economic and Financial Crimes Commission (EFCC) has invited Nigerians who fell victim to the fraudulent cryptocurrency platform, Crypto Bridge Exchange (CBEX), to report at...