A Chief Magistrate Court sitting in Bwari Area Council of the Federal Capital Territory has ordered the arrest of popular ...

The Economic and Financial Crimes Commission (EFCC) has amended the alleged $35.4 million money laundering charge against ...

Operatives of the Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 10 suspected ...

The Nigerian Bar Association, NBA on Monday threatened to take legal action against the Chairman of the Economic and ...

Governor Hope Uzodinma of Imo State has confidently declared that he will leave office untainted by fear of the Economic and ...

Rotimi: My apologies, please! But the real question is: my friends, where is Yahaya Bello? Eket: You remind me of military ...

The rise of fraudulent activity in Nigeria's financial system, especially among the unbanked, underserved, and middle-class populations, has alarmed the Economic and Financial Crimes Commission (EFCC) ...

Suleiman Garba Bulkwang, the Director of Human Resources at the Rural Electrification Agency (REA), has been formally charged ...

Within Nigeria recalls that Bobrisky was recently rearrested by EFCC, at the Muritala Mohammed airport, Lagos. This was after ...

According to a statement on EFCC’s official X page on Friday, Bulkwang is being prosecuted on a five-count charge bordering on criminal diversion of funds and money laundering to the tune of ...

The Kaduna Zonal Directorate of EFCC has arrested Halima Yakubu Ngulde for her alleged involvement in an employment scam.

The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arrested Halima Yakubu Ngulde for her ...