EFCC Lagos Zonal Directorate on February 6 arraigned nine Chinese nationals and Genting International Co. Ltd. before Justice Aneke at the Fed High Court, Ikoyi.

The House of Representatives Committee on Financial Crimes, and the Economic and Financial Crimes Commission (EFCC), have admonished public servants in the ...

As the debate continues to heat up around the alleged misappropriation of funds by the former governor of Kaduna State, ...

The Northern Christians Accord has issued a 72-hour ultimatum to the EFCC to arrest Nasir El-Rufai, former Kaduna state ...

The Economic and Financial Crimes Commission, EFCC, yesterday, docked nine Chinese citizens before a Federal High Court, Lagos, over alleged crimes of Cybercrime, love scam and security breaches. The ...

EFCC pledged to review complaints related to its recent public auction of forfeited vehicles after reports of unsatisfactory ...

The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, ...

Trial in the cases have been adjourned to various dates in February and March with the earliest trial expected to commence February 7, 2025.

The Economic and Financial Crimes Commission (EFCC) has secured an interim forfeiture order for digital assets valued at $222 ...

EFCC has assured the public of a fair review process following widespread complaints about its online auction of forfeited ...

The Economic and Financial Crimes Commission (EFCC) has acknowledged the technical glitches and complaints that marred its ...

The  Economic and Financial Crimes Commission (EFCC), has arraigned Mustapha Mohammed, Chief Executive Officer (CEO) of MB ...