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In the premilinary objection raised in the ongoing trial instituted against him by the Economic and Financial Crimes Commission (EFCC) regarding infractions in the alleged $6...
The Economic and Financial Crimes Commission (EFCC) has escalated its investigations into serious fraud allegations involving top officials from President Muhammadu Buhari’s former administration. Key figures...
As the Economic and Financial Crimes Commission (EFCC) continues to make efforts to arrest former Kogi governor Yahaya Bello, a video of the former governor’s wife...
Justice Oyindamola Ogala of the Lagos State High Court in Ikeja has adjourned the trial of Chairman of Ibeto Energy Development Company, Chief Cletus Ibeto who...
The Economic and Financial Crimes Commission (EFCC) has warned that hotels, schools, and other establishments within the country that accept payments in dollars from their customers...
Investors in one of Nigeria’s many agritech crowdfunding platforms, Agrorite, have petitioned the Economic and Financial Crimes Commission (EFCC) to help them recover their more than...
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, April 2, 2024, arrested the General Overseer of CAC Freedom City Prophetic...
The trial of one Christopher Jackson Edeh, alleged to be involved in a N2.7 billion Fidelity bank fraud case, is scheduled to commence on May 30,...
The Economic and Financial Crimes Commission, EFCC, has revealed that approximately 70 percent of financial crimes in Nigeria are connected to banks. Chairman of...
The Economic and Financial Crimes Commission (EFCC) has arrested 46 suspected internet fraudsters in Bauchi and Ibadan. Its spokesperson, Dele Oyewale, who said this in a...