The Chairman, House of Representatives Committee on Financial Crimes and lawmaker representing Isiala Ngwa North South/Isiala Ngwa North Federal Constituency, Mr. Ginger Obinna Onwusibe has denied ...

The statement partly reads: “The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, February 14, 2025, arraigned 11 more Chinese and a company, Genting ...

While in detention, the Binance chief said some lawmakers solicited bribes from him to free him from arrest and prosecution.

The Executive Chairman of the EFCC , Ola Olukoyede, has defended the commission’s ongoing crackdown on Yahoo Yahoo boys.

The EFCC’s image is at stake. Since its head and chairman, Olanipekun Olukoyede, had alerted the public that the commission ...

Justice Emeka Nwite of the Federal High Court in Abuja adjourned proceedings in the N228.4 million forfeiture case against ...

Gabriele Al-Barghouthi is the director of the Mondial Bonn Psychosocial Center , the contact point in the western German city for refugees with psychological and social problems.* When people ask her ...

Through their lawyers, the defendants asked the court to grant a short adjournment to enable them open discussions with the EFFC.

A group under the aegis of the Northern Christian Accord (NCA) has called on the Economic and Financial Crimes Commission ...

EFCC charged 53 crypto criminals linked to a global network. Despite tracing $3 million in funds, only $222,000 in assets were recovered.

EFCC appointed the auctioneers. The public auction was conducted online, between January 20 and 27, at various locations across the country, including Lagos, Abuja, Port Harcourt, and Kano.