The Economic and Financial Crimes Commission (EFCC) will be demanding the assets declaration forms of all bankers across the country. Addressing State House ...

A Federal High Court sitting in Lagos, South West Nigeria, on Monday reserved judgement till 19th of April, 2021 in the criminal charge ...

The trial of Senator Shehu Sani, who represented Kaduna Central in the 8th Senate, continued on Monday, March 15, 2021 before Justice I.E ...

The Supreme Court on Friday March 12, 2021, ordered the Economic and Financial Crimes Commission (EFCC) to release the sum of N9,080,000,000.00 (Nine ...

Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested 14 suspects for their alleged involvement in computer-related fraud ...

A Nigerian by name Collins Samuel, who allegedly scammed the American State of Virginia of the sum of $8000 under the guise that ...

The Attorney-General of the Federation and Minister of Justice, Abubakar Malami and Ibrahim Magu, a former acting chairman of the Economic and Financial ...

The newly appointed chairman of the Economic and Financial Crimes Commission (EFCC), Mr Abdulrasheed Bawa on Wednesday appeared before an Ikeja High Court ...

A Lagos State High Court sitting in Ikeja on Tuesday sentenced to seven years imprisonment the former manager in Dangote Industries Limited and ...

The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, Advance Fee Fraud section has arrested 25 suspects for their alleged ...