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, ...

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.

(EFCC) on Thursday, February 6, 2025, arraigned nine Chinese nationals and a company, Genting International Co. Ltd., before Justice C.J.

The Northern Christians Accord has urged the EFCC to arrest Nasir El-Rufai, over allegations of misappropriating N423 billion.

On Thursday, the Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) arraigned nine Chinese before ...

The Northern Christians Accord has urged the EFCC to arrest Nasir El-Rufai, over allegations of misappropriating N423 billion.

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 ...

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, February 6, 2025, arraigned nine Chinese and a company, Genting International Co. Ltd., before Justice C ...

The dispute began after Muhammad alleged that Ribadu, during his tenure as Chairman of the Economic and Financial Crimes Commission (EFCC), had accused Tinubu, George Akume, and Orji Kalu of ...