The Edo State chapter of the Peoples Democratic Party has called for an investigation by the Economic and Financial Crimes ...

The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, ...

Operatives of the EFCC on Tuesday raided the headquarters of the National Hajj Commission of Nigeria (NAHCON) in Abuja over ...

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, February 6, 2025, arraigned nine Chinese and a company, Genting International Co. Ltd., before Justice C ...

The Northern Christians Accord has issued a 72-hour ultimatum to the EFCC to arrest Nasir El-Rufai, former Kaduna state ...

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 allegations of financial ...

The Economic and Financial Crimes Commission, EFCC, on Monday tendered more documents as evidence against social media ...

The Economic and Financial Crimes Commission (EFCC) recently arrested a former Executive Secretary of the National Health Insurance Scheme (NHIS), Professor Usman Yusuf for an alleged N4 billion fraud ...

The Federal High Court, Abuja, has fixed March 20, 2025, to hear motions and processes associated with a pending compensation ...