The Economic and Financial Crimes Commission (EFCC) has escalated its pursuit of justice by declaring former Kogi State Governor, Yahaya Bello, wanted over alleged money laundering...
The Economic and Financial Crimes Commission (EFCC) has announced the recovery of a sum of N32 billion from its probe into the Ministry of Humanitarian Affairs...
The Federal High Court in Lagos has sentenced Idris Olanrewaju Okuneye, popularly known as Bobrisky, to six months imprisonment without the option of a fine for...
The Nigeria Deposit Insurance Corporation (NDIC) has made a fervent plea to the Economic and Financial Crimes Commission (EFCC) to expedite the repatriation of recovered funds...
The Federal High Court in Abuja has directed Binance Holdings Limited to furnish the Economic and Financial Crimes Commission (EFCC) with detailed information concerning Nigerian individuals...
The Economic and Financial Crimes Commission (EFCC) has made a startling revelation, implicating banks in Nigeria in a significant portion of the nation’s financial crimes. During...
The Economic and Financial Crimes Commission (EFCC) has launched an extensive investigation into the allocation of at least $347 billion to various companies operating in Nigeria...
Anti-graft officials from the Economic and Financial Crimes Commission (EFCC) recently conducted a thorough search at the offices of Dangote Industries Ltd, a conglomerate under the...
The Economic and Financial Crimes Commission (EFCC) has intensified its efforts in cracking down on an alleged N44 billion fraud associated with the National Social Investment...
The Economic and Financial Crimes Commission (EFCC) is tasked with the investigation of all financial crimes, but declaring Ibrahim Ibitade, the CEO of Leatherback wanted, feels...