The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa presented Nigeria’s statement at the first ministerial meeting of Anti-corruption and ...

A Federal Capital Territory High Court has ordered the interim forfeiture of $899,900 and N304, 490,160.95 recovered from a former Accountant General of ...

The Economic and Financial Crimes Commission (EFCC) has said that it recovered over 30 billion naira out of the 109 billion naira alleged ...

An Edo State High Court, Benin City on Tuesday, December 13, 2022, has ordered that a Keystone account used by internet fraudsters, (Yahoo ...

The Economic and Financial Crimes Commission, EFCC, on Monday, December 12, 2022, closed its case, in the trial-within-trial, against Abubakar Ali Peters and ...

The Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Abdulrasheed Bawa has congratulated Mr Rotimi Oyedepo on his conferment as the ...

The Economic and Financial Crimes Commission (EFCC) in Lagos commenced the auction of 435 cars which were forfeited by the courts to the ...

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, December 6, 2022, adjourned till April 4, 2023 the ...

The Economic and Financial Crimes Commission (EFCC) on Monday brought three men before the Federal High Court, Lagos in connection with an alleged ...

The Economic and Financial Crimes Commission, EFCC, on Friday, December 2, 2022, re-arraigned Trinity Biotech Nigeria Limited, one of the over thirty companies ...