Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have struck a major blow against cybercrime with the arrest of...
The Federal High Court in Lagos has ordered an interim forfeiture of substantial sums of money and numerous properties associated with Mr. Godwin Emefiele,...
The Economic and Financial Crimes Commission (EFCC) has taken into custody a woman accused of misusing the Nigerian currency, the naira, in Gombe State. Janty...
The Economic and Financial Crimes Commission (EFCC) has fulfilled its commitment to justice by handing over $22,000 recovered from a convicted internet fraudster, Hakeem Olanrewaju,...
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has urged Compliance Officers of Banks nationwide to refrain from unauthorised disclosure...
Investigators of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, made a significant breakthrough on Wednesday, as they apprehended sixty-four suspected...
Justice Emeka Nwite of the Federal High Court, Abuja, has stood firm on ensuring accountability in the case involving former Governor of Kogi State, Yahaya...
Renowned Nollywood actress, Shan George has raised an alarm, alleging that a person identified as Cecilia Chiagoziem Okoro has drained her Zenith Bank account of...
Justice Emeka Nwite of the Federal High Court Abuja has granted the Economic and Financial Crimes Commission (EFCC) an interim order to freeze 1,146 bank accounts...
In a recent session of the Kogi State House of Assembly, members passed a resolution urging the Economic and Financial Crimes Commission (EFCC) to remove the...