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, ...
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EFCC takes major action against 9 Chinese nationals accused of cyber-terrorism, among othersEFCC 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 Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, ...
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) has secured an interim forfeiture order for digital assets valued at $222 ...
EFCC: With comments such as "embarrassing," "shameful" and "disturbing" trailing the recent revelations that not less than 27 officers ...
On Thursday, the Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) arraigned nine Chinese before ...
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