Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission, EFCC, has ordered an immediate investigation into alleged bribery allegations purportedly leveled against some...
National Association of Nigerian Auctioneers (NANAs) has berated Economic and Financial Crimes Commission (EFCC), expressing deep dissatisfaction with the EFCC’s latest e-auctioning exercise, accusing...
Mr. Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), has handed over €5,100 proceeds of crime to the Spanish Ambassador to...
Federal High Court has ordered that the bank accounts of suspected cryptocurrency users on ByBit, KuCoin, and other platforms have N548.6 million frozen by...
A Lagos State Special Offences Court, in Ikeja, on Tuesday, September 10, convicted and sentenced an American businessman, Marco Antonio Ramirez, to 74 years...
Economic and Financial Crimes Commission (EFCC) says it is poised to take legal action against top executives in Nigeria’s banking sector over allegations of...
Independent Corrupt Practices and Other Related Offences Commission (ICPC) questioned Chris Ngige, former Minister of Labour and Employment, on Wednesday regarding alleged malpractices related...
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a four-man syndicate of alleged fraudsters impersonating and blackmailing the Executive Chairman of...
Economic and Financial Crimes Commission, on Monday, arraigned one Ayodele Toyosi for an alleged investment fraud before a Lagos State High Court in Ikeja,...