ICPC accuses the former Chief of Naval Staff of orchestrating the fraud through the NSCDC commandant and a retired ...

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

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 Initiative for Leadership and Economic Watch in Nigeria has pledged its commitment to work alongside the EFCC ...

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

Chairman, Gombe State Athletics Association and grassroots sports promoter Hon. Ahmed Shuaibu Gara Gombe has responded to the Nilayo Sports Management ...

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 ...

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.

By Ayorinde Oluokun/AbujaThe Chairman of Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has said the Commission is already monitoring funds going to the local governments across the ...

The Federal High Court sitting in Lagos has ordered the permanent forfeiture of the sum of $835,081.46, traced to the dollar ...