QNET, a globally recognized lifestyle and wellness direct-selling company, strongly refutes allegations linking it to fraudulent activities following a recent operation by the Economic...
Economic and Financial Crimes Commission (EFCC) has revealed that cryptocurrency is being utilized as a means of payment for the importation of illegal arms...
Economic and Financial Crimes Commission, (EFCC) has arraigned Jude Okoye Chigozie, elder brother and ex-manager of Paul and Peter Okoye of the defunct music...
Ola Olukoyede, Executive Chairman of the Economic and Financial Crimes Commission, has said that the activities of internet fraudsters, popularly known as Yahoo Yahoo...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday, February 5, 2025, arraigned one Precious Chimaobi Uzondu on a...
Economic and Financial Crimes Commission, EFCC, has arraigned the Chief Executive Officer of MB Lugga Global Travels and Tours Limited, Mustapha Mohammed before Justice...
Economic and Financial Crimes Commission has arraigned a lawyer, Benjamin Chukwuemeka Nwobodo before Justice F. O. Giwa-Ogunbanjo of the Federal High Court sitting in...
A witness for the Economic and Financial Crimes Commission (EFCC) has testified before an Abuja federal capital territory (FCT) high court that Hadi Sirika,...
Lagos lawmakers have announced plans are underway to investigate Mudashiru Obasa, the Speaker they impeached on January 13 for fraud allegations while he was...