Economic and Financial Crimes Commission (EFCC) has allegedly commenced investigations into the bank accounts of individuals and organizations allegedly sponsoring the planned nationwide protest,...
Operatives of the Kano Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested a banker, Kamaluddeen Lawal and three businessmen for allegedly...
Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), says some religious organisations are “more corrupt” than public offices in Nigeria. Olukoyede...
Justice K. Dagat of the Federal High Court, sitting in Maiduguri, Borno State, has convicted and sentenced three illegal bureau de change operators to...
Economic and Financial Crimes Commission (EFCC) may arraign a former Minister of Power, Saleh Mamman, today for allegedly laundering over N33, 804, 830, 593.73....
In a breakthrough in the investigation into the fraudulent diversion of funds from the Nigerian Maritime Administration and Safety Agency (NIMASA), a suspect in...
Economic and Financial Crimes Commission (EFCC) has asked Interpol in North African countries Morocco, Tunisia, Egypt, Libya, Sudan and Algeria to place former Kogi...
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested three suspected fraudsters – Odion Victor, Amos Godwin...
Mr Olubukola Akinwumi, a Deputy Director at the Central Bank of Nigeria (CBN), on Friday explained how Nigerians trading on Binance Holdings Limited’s platform...