Economic and Financial Crimes Commission (EFCC) has announced its accomplishments over the past year, including the recovery of over N248 billion, $105 million, and...
Operatives of the Economic and Financial Crimes Commission have arrested four suspects for unauthorised access to banks’ computer systems. The suspects were also accused...
Justice Inyang Ekwo of the Federal High Court in Abuja has mandated the final forfeiture of Sunflower Hotel Ltd, a multi-million-naira property in Kaduna...
Federal government has withdrawn the money laundering charges filed against Binance executive, Gambaryan Tigran. The Economic and Financial Crimes Commission (EFCC) announced the withdrawal...
Economic and Financial Crimes Commission has expressed dismay over calls by critics for its overhaul, stating that those pushing for such are “feeling the...
Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, October 21, re-arraigned the immediate past governor of Kwara State, Abdulfatah...
Justice Emeka Nwite of the Federal High Court, Abuja on Wednesday, October 16, 2024 ordered the final forfeiture of the sum of N2, 739,836,331.31(Two...
Economic and Financial Crimes Commission, EFCC, has explained why it raided a radio station, Urban 94.5 FM in Enugu State. operatives of the anti-graft...
Economic and Financial Crimes Commission on Saturday declared the Executive Chairman of Total Grace Oil and Gas Investment Limited, Bolaji Akinduro, wanted for alleged...