The Economic and Financial Crimes Commission (EFCC) has been described as a beacon of courage and direction in the fight against economic and financial crimes, and other acts of corruption.
The Edo State Chapter of the Peoples Democratic Party has called on the Economic and Financial Crimes Commission to investigate the fraudulent activities and financial recklessness that led to the ...
The Economic and Financial Crimes Commission (EFCC) has been given a 72-hour ultimatum to arrest Nasir Ahmad El-Rufai over alleged misuse of over N423 billion while at the helm in Kaduna State. The ...
The Economic and Financial Crimes Commission, EFCC, yesterday, docked nine Chinese citizens before a Federal High Court, Lagos, over alleged crimes of Cybercrime, love scam and security breaches. The ...
The Federal High Court sitting in Lagos has ordered the permanent forfeiture of the sum of $835,081.46, traced to the dollar ...
A Northern-based group, the Northern Christians Accord (NCA), has expressed concerns over the ongoing delay in addressing ...
El-Rufai has suggested NSA Ribadu might be suffering memory loss over alleged past criticism of President Tinubu.
The Economic and Financial Crimes Commission (EFCC) had filed an ex parte application before Justice Deinde Dipeolu, seeking the permanent forfeiture of the funds.
The Initiative Against Human Rights Abuse & Torture (INAHURAT), has called for the Nigerian Police Force to step aside immediately from a high-profile fraud case involving disputed properties in the ...
In recent days, Musk has used X to promote Trump's positions to his 215 million followers, attack an agency he's trying to ...
The rise of digital payments, the anonymity afforded by the internet and lax enforcement in certain jurisdictions have ...
A Mount Pleasant technology entrepreneur and Army veteran will serve18 months in prison after pleading guilty to tax fraud ...