Operatives of the Lagos Command of the Economic and Financial Crimes Commission, EFCC, have re-arrested a suspected internet fraudster, Ismailia Mustapha, for laundering ...

A Federal High Court in Lagos on Thursday remanded five men in Ikoyi Correctional Services Centre for alleged fraudulent impersonation of foreigners on ...

The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged N1.4billion fraud, before Justice C.A. Balogun of ...

The Supreme Court has set aside the conviction and 30 days sentencing of a Senior Advocate of Nigeria (SAN), Dr. Joseph Nwobike. He ...

The Economic and Financial Crimes Commission, EFCC, on Friday, December 17, 2021, secured the conviction and sentencing of one Linda Mabi-Praise, a self-acclaimed ...

As part of the ongoing investigations into the activities of former Minister of Petroleum Resources, Diezani Alison-Madueke, the Economic and Financial Crimes Commission, ...

The Economic and Financial Crimes Commission (EFCC), has uncovered an additional $72,870,000 million linked to the former Minister of Petroleum Resources, Diezani Alison-Madueke. ...

Some members of staff with the Economic and Financial Crimes Commission (EFCC) were on Monday denied entry into their offices at their headquarters ...

An unnamed Northern governor has entered into the bad books of the Economic and Financial Crimes Commission for flagrantly withdrawing cash to the ...

The Economic and Financial Crimes Commission, EFCC on December 9, 2021 arraigned the duo of Engr. Hakeem Saka, Sani Abdulrasheed and their company, ...