The Allied Peoples Movement has called on the Economic and Financial Crimes Commission to investigate an alleged N12 trillion discrepancy in figures reported by...
Economic and Financial Crimes Commission (EFCC) has arraigned a First City Monument Bank (FCMB) staff member, Gideon Bakpa Aghogho, and his alleged accomplice, Oscar...
Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has commenced investigation into a suspect, Haruna Yusuf, over multiple undeclared foreign currencies...
Osun State Governor Ademola Adeleke has filed a ₦2 billion suit against the Economic and Financial Crimes Commission (EFCC) over the commission’s decision to...
Economic and Financial Crimes Commission (EFCC) has arrested a self-acclaimed spiritualist, Odigie Moses, for allegedly sextorting an Indian woman and demanding $1,100 to prevent...
Southeast Asian cybercrime networks are increasingly expanding their operations into Africa as law-enforcement crackdowns intensify in traditional scam-centre hubs such as Myanmar and Cambodia,...
Economic and Financial Crimes Commission (EFCC) has confirmed freezing the bank accounts of the Osun State Government, saying the action was taken to stop...
Fresh controversy has emerged ahead of the Aug. 15 governorship election in Osun State following reports that the Economic and Financial Crimes Commission (EFCC)...
An Ekiti State High Court sitting in Ado-Ekiti has sentenced a man, Bethel Onyedikachi Ukachukwu, to two years imprisonment for defrauding a resident of...