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Former Kogi State Governor Yahaya Bello reportedly evaded arrest by operatives of the Economic and Financial Crimes Commission on Wednesday, with the assistance of his successor,...
The Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has reiterated the commission’s commitment to rigorously enforcing financial laws, focusing on cleansing the...
The Binance executive, Tigran Gambaryan, who is facing money laundering charges, has cried out that he is being maltreated by the Nigerian government. In a viral...
The sixth prosecution witness, PW6, Idi Musa, in the trial of Ismaila Mustapha, (a.k.a Mompha) an investigator with the Economic and Financial Crimes Commission, EFCC, on...
The Economic and Financial Crimes Commission, EFCC, on Thursday abandoned its earlier request for a change in the date for arraignment of former Kogi State Governor,...
Youths in Akure, the Ondo state capital have protested the arrest of 127 persons, suspected to be internet fraudsters by the operatives of the Economic and...
The Economic and Financial Crimes Commission, EFCC, on Monday in a Federal Capital Territory, FCT, High Court, Maitama opened its case of alleged N2.6 billion fraud...
The Federal High Court, Abuja, has granted the final forfeiture of every asset of NOK University, Gwasmyen Water Factory, Gwasmyen Event Center and Gwasmyen International Hotel...
A former chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ibrahim Lamorde is dead. He died at the age of 61 years. According to...
The Economic and Financial Crimes Commission EFCC has denied reports of releasing a list of former governors under investigation for alleged corruption. On Saturday, May 4,...