Federal government has frozen more than $37 million worth of cryptocurrency held in wallets believed to be owned by some organisers of #EndBadGovernance protests....
Independent Corrupt Practices and Other Related Offences Commission (ICPC) has confirmed that it is currently investigating the National Hajj Commission of Nigeria (NAHCON) in...
Economic and Financial Crimes Commission (EFCC) has pledged to closely monitor local government activities to ensure good governance, accountability, and transparency. This initiative follows...
Hundreds of dollars are being laundered out of Nigeria to other African countries and worldwide every hour, the International Police Organisation (INTERPOL), disclosed on...
Economic and Financial Crimes Commission (EFCC) has allegedly commenced investigations into the bank accounts of individuals and organizations allegedly sponsoring the planned nationwide protest,...
Operatives of the Kano Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested a banker, Kamaluddeen Lawal and three businessmen for allegedly...
Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one Rufus John Isip, a self-acclaimed forex broker before Justice C....