The state government also raised concerns about the timing at which the arrest was conducted, raising questions about the true intentions of the EFFC.

The Federal Capital Territory High Court in Maitama, Abuja, on Thursday, has turned down a request by the Economic and ...

The Federal Capital Territory High Court in Maitama, Abuja, on Thursday, refused to allow the Economic and Financial Crimes ...

A High Court in Abuja has turned down a request by the Economic and Financial Crimes Commission (EFCC) to submit additional ...

The additional proof of evidence sought to introduce two new prosecution witnesses with fresh documents relevant to their ...

Officers of the EFCC have arrested the Accountant General of Bauchi State, Sirajo Jaja over  N70 billion fraud.

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When contacted, Dele Oyewale, the EFCC spokesperson, confirmed the arrests and indicated that the investigation is linked to ...

He was arrested in connection with investigations of money laundering, diversion of public funds and missapropriation.

The EFCC had initially arrested Kunya in January, coinciding with the period a video showing billionaire Rasaq Okoya’s sons Subomi and Wahab spraying the naira while dancing to a promotion for one of ...

EFCC has arrested the Edo state governors aide and coordinator of public safety response team known as Kelly Okungbowa for abusing the naira.

Billionaire Rasaq Okoya and his sons are trending on social media X formerly Twitter after the EFCC arrested a TikToker in ...