The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Tuesday, May 13, 2025 arraigned ...

The dismissal, by two courts, of high-profile corruption charges in the controversial N300 million Malabu Oil scam, which has ...

The Economic and Financial Crime Commission (EFCC) has arraigned a businessman, Moruf Gbadamosi, and his company, Greenbil ...

Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission have arrested 17 suspected ...

A Lagos Special Offences Court sitting in Ikeja has ordered the remand of a businessman, Moruf Gbadamosi, in prison custody ...

The Economic and Financial Crimes Commission (EFCC), has declared that it has gained substantial ground in the search for the ...

Justice Mohammed Garba Umar of the Federal High Court, Enugu, has convicted and sentenced two internet fraudsters, Arinze Chukwudi and Ajah Uchechukwu, to various jail terms for offences bordering on ...

The Economic and Financial Crimes Commission (EFCC) has extended an official invitation to former Niger Delta militant leader, Chief Government Ekpemupolo, popularly known as Tompolo, over allegations ...

Operatives from the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have apprehended 17 ...

The Financial Crimes Enforcement Network (FinCEN) is one of a handful of federal authorities that have adopted whistleblower ...

According to the EFCC, both defendants were arrested after a viral video showed them spraying and stepping on naira notes ...

The Economic and Financial Crimes Commission has issued a stern warning to Nigerians, particularly the youth, to steer clear of Ponzi schemes.The commission described them as not only destructive to ...