Economic and Financial Crimes Commission (EFCC) has arrested Timber Kesiye Wabote, the former Executive Secretary of the Nigerian Content Development and Monitoring Board (NCDMB),...
Operatives of the Economic and Financial Crimes Commission on Monday arrested former Delta State Governor, Ifeanyi Okowa, over the alleged diversion of N1.3 trillion....
Economic and Financial Crimes Commission (EFCC) has detained four officials from the Edo State Treasury Office, including the Accountant General, Julius Anelu, at its...
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Federal government has withdrawn the money laundering charges filed against Binance executive, Gambaryan Tigran.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...