The arraignment of Sunil Vaswani, an Indian-born Nigerian businessman and his firm, Stallion MG Automobiles Limited, over an alleged N2 billion money laundering case...
Economic and Financial Crimes Commission (EFCC,) insisted on Monday at the High Court of the Federal Capital Territory that the signatures of late President...
Economic and Financial Crimes Commission (EFCC) has declared Halimat Adenike Tejuosho wanted over an alleged case of obtaining money by false pretence. The declaration...
Operatives of the EFCC’s Lagos Zonal Directorate 2 have arrested Cameroonian businessman Bekono Marc Eric, 47, for allegedly defrauding a first-generation bank of ₦1.5...
Economic and Financial Crimes Commission (EFCC) has arrested Tunde Ayeni, former chairman of defunct Skye Bank Plc, in Abuja on Thursday, April 23, over...
Economic and Financial Crimes Commission, EFCC, has alerted Nigerians over what it described as an increasing waves of attack on its image by criminal...
Nullsec Nigeria, a threat actor, has claimed responsibility for leaking the identities of operatives and sensitive internal data linked to the Economic and Financial...
Nigerian Cancer Society (NCS) has petitioned the Economic and Financial Crimes Commission (EFCC), Department of State Services (DSS), and Nigeria Police Force against social...
A Federal High Court in Lafia, Nasarawa State, has ordered the permanent forfeiture of several properties and cash worth millions to the Federal Government,...
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested Udoma David Ekeh, a Tiktok user, for spreading false information about the Commission...