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The Economic and Financial Crimes Commission (EFCC) has arraigned Aluminium Smelter Company of Nigeria (ALSCON) Plc and its director, Zavyalov Dmitry, over alleged money laundering reporting...
The Nigeria Security and Civil Defence Corps (NSCDC), Ekiti State Command, has renewed its commitment to strengthening collaboration with the Economic and Financial Crimes Commission (EFCC)...
The Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture of 431 mobile phones allegedly linked to a large-scale cyber-fraud network involving Chinese nationals...
The Economic and Financial Crimes Commission (EFCC) has arrested Halimat Adenike Tejuosho, the suspended South-West Zonal Coordinator of the women’s wing of the City Boy Movement,...
The Economic and Financial Crimes Commission (EFCC) disclosed in March 2026 that more than N2.5 billion was allegedly stolen from Sterling Bank customers after a system...
Petition alleges diversion of agency budget lines, phantom companies, duplicate projects A fresh petition before the Economic and Financial Crimes Commission (EFCC) has accused Senator Solomon...
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 2, has arraigned the Chief Executive Officer of Brookfield Group Holdings, Olatunji Oluwaseun Adebola, also known...
The Economic and Financial Crimes Commission (EFCC) has arraigned the former Managing Director of the Port Harcourt Refining Company Limited (PHRC), Ahmed Adamu Dikko, over an...
The office of Senator Abdulaziz Abubakar Yari, representing Zamfara West Senatorial District, has strongly refuted online publications linking the former governor to the recent seizure of...
Justice O.A. Egwuatu of the Federal High Court sitting in Abuja has rejected an application by Bauchi State Accountant General, Sirajo Muhammad Jaja, seeking permission to...