An investigation has commenced on his administration. He can’t just be invited until the work has got to a certain stage. Some team of crack investigators have been assigned to the case and have been ...

The Economic and Financial Crimes Commission (EFCC) has amended the $35.4million money laundering charge filed against ...

The Economic and Financial Crimes Commission (EFCC) has amended its $35,400,000 alleged money laundering case against Binance ...

Operatives of the Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 10 suspected ...

The Nigerian Bar Association, NBA on Monday threatened to take legal action against the Chairman of the Economic and ...

The Economic and Financial Crimes Commission (EFCC) on Monday amended the alleged $35.4 million money laundering charge filed ...

Osigwe, who acknowledged that no profession is entirely from ethical breaches or misconduct, described the sweeping ...

The Nigerian Bar Association, NBA, on Monday, threatened to drag the Chairman of the Economic and Financial Crimes Commission ...

Operatives of the Economic and Financial Crimes Commission (EFCC) in Lagos have arrested 10 suspected internet fraudsters. The suspects were reportedly arres ...

Governor Hope Uzodimma of Imo State has boasted that he will leave office as a free man, unafraid of being pursued by the ...

The statement said, “The Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Wednesday, November ...

Then EFCC Chairman, Abdulrasheed Bawa, had revealed that $153m and over 80 property were recovered from Diezani. The auctioning exercise, conducted on the seized assets believed to include Alison ...