Operatives of the Economic and Financial Crimes Commission have arrested popular Lagos socialite and businessman, Emeka Okonkwo Daniel, popularly known as E-Money, over allegations of currency...
A Nigerian-born United States citizen, Oladapo Fadugba is facing up to 27 years in a US federal prison following his indictment for wire fraud, aggravated identity...
The Economic and Financial Crimes Commission (EFCC) has filed a preliminary objection to challenge the competence of a lawsuit instituted by former Minister of Petroleum Resources,...
The Economic and Financial Crimes Commission (EFCC) has re-arraigned former National Security Adviser, Sambo Dasuki, alongside a former top executive of the Nigerian National Petroleum Corporation...
The Economic and Financial Crimes Commission (EFCC) has said it recovered N1 trillion from prominent public figures and Politically Exposed Persons (PEPs) in 2024. According to...
Operatives of the Economic and Financial Crimes Commission (EFCC) have commenced investigations into the alleged misappropriation and diversion of public funds totaling N138,413,253.89 by Uju Kennedy...
Stakeholders and political gladiators in Lagos State have called on the Economic and Financial Crimes Commission (EFCC) to arrest the impeached Speaker of the Lagos State...
The Economic and Financial Crimes Commission has disclosed that the owner of the recovered 753 duplexes and other apartments on Plot 109 Cadastral Zone C09, Lokogoma...
A Judge of a Federal High Court in Abuja, has lifted the freezing order placed on six bank accounts that the Economic and Financial Crimes Commission...
Less than a day after the Economic and Financial Crimes Commission (EFCC) got the custody of former Kogi State Governor, Alhaji Yahaya Bello, he has been...