Tensions escalated in the bustling Wuse Zone 4 Market as operatives from the Economic and Financial Crimes Commission (EFCC) conducted a raid targeting Bureau De Change...
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...
In a bid to address the persisting challenges posed by fluctuating black market dollar rates, the Economic and Financial Crimes Commission (EFCC) and the Association of...
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...