The Edo State Chapter of the Peoples Democratic Party has called on the Economic and Financial Crimes Commission to investigate the fraudulent activities and financial recklessness that led to the ...

The Economic and Financial Crimes Commission (EFCC) has been described as a beacon of courage and direction in the fight against economic and financial crimes, and other acts of corruption.

The Independent National Electoral Commission on Friday revealed that it is currently prosecuting 774 individuals accused of ...

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

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

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 ...

EFCC appointed the auctioneers. The public auction was conducted online, between January 20 and 27, at various locations across the country, including Lagos, Abuja, Port Harcourt, and Kano.

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

Nigerian authorities charge 53 individuals—40 of them Chinese nationals—in a crackdown on a multinational cybercrime ring ...

The Economic and Financial Crimes Commission (EFCC) recently arrested a former Executive Secretary of the National Health Insurance Scheme (NHIS), Professor Usman Yusuf for an alleged N4 billion fraud ...

Former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, has asked the Federal Capital Territory (FCT) High Court in ...