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 ...

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

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 chairman of the House of Representatives Committee on Financial Crimes and the lawmaker representing Isiala Ngwa ...

Detained in February 2024 and released in October 2024 after the Nigerian government dropped money laundering charges against him following U.S. diplomatic pressure, Gambaryan claims that Ribadu ...

This tactic is allegedly used to extort large sums of money from the victims, with the State Commissioner of Police, Mr.

Nigerians are constantly at risk from online scams that aim to defraud them of their money, steal account credentials, and ...

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 ...

By Wisdom Nwedene  House Of Reps Member, Honourable Ginger Onwusibe has denied demanding bribe from Binance Chief, Mr Tigran ...

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