An operative of the Economic and Financial Crimes Commission, EFCC, has told an Ikeja Special Offences Court, presided over by Justice Oluwatoyin Taiwo, ...

The Economic and Financial Crimes Commission, EFCC, dragged two alleged illegal banking operators before a Federal High Court sitting in Lagos for carrying ...

The Economic and Financial Crimes Commission, EFCC, on Friday, failed to persuade the Federal High Court sitting in Abuja to transfer the money ...

The Economic and Financial Crimes Commission (EFCC) will on Friday arraign a former Accountant General of the Federation, Ahmed Idris, and three others ...

A wire fraud suspect, Fatade Idowu Olamilekan on the wanted list of the Federal Bureau of Investigation, FBI, was on Thursday, July 14, ...

The trial of one Stanley Okafor alongside his company, Larbrador Shipping Services Limited, for an alleged $111,500,000 fraud before Justice Oluwatoyin Taiwo of ...

The Economic and Financial Crimes Commission, EFCC, has withdrawn the N25.4bn corruption case it filed against the Chairman of the defunct Skye Bank ...

The Lagos Command of the Economic and Financial Crimes Commission, EFCC, on July 1, 2022, secured the conviction and sentencing before Justice Mojisola ...

The Lagos Division of the Court of Appeal today July 1, 2022 convicted and sentenced Senator Peter Nwaoboshi, senator representing Delta North Senatorial ...

The chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has charged Nigerian youths to shun cybercrime and other forms of ...