President Muhammadu Buhari has appointed George Abang Ekpungu as secretary of the Economic and Financial Crimes Commission (EFCC ). Dr Umar Gwandu, special media...
Judge Chukwujekwu Aneke of the Federal High Court in Lagos, on Friday, acquitted Senator Peter Nwaoboshi, accused of laundering 322 million naira. Aneke said...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Abdulrasheed Bawa, dismissed media reports linking a sitting female minister to the Buhari...
Abdulrasheed Bawa, Chairman of the Economic and Financial Crimes Commission, on Tuesday, said the anti-graft agency has recovered about $20m worth of cryptocurrency loot...
Economic and Financial Crimes Commission (EFCC) has charged banks operating in the country to put in place water-tight mechanism to regulate and monitor activities...
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested a man and his father over alleged Internet fraud. Malik Giles Bakare...
Mr. Abdulrasheed Bawa, Executive Chairman of the Economic and Financial Crimes Commission (EFCC), has advised Nigerians living outside the country to renounce cybercrime. Bawa...
The Chartered Institute of Bankers of Nigeria (CIBN) asked the National Drug Law Enforcement Agency (NDLEA) and the Economic and Financial Crimes Commission (EFCC)...