Abdulrasheed Bawa, the chairperson of the Economic and Financial Crimes Commission (EFCC), has challenged Bello Matawalle to write a petition against him if has committed any...
Zamfara State Governor, Bello Matawalle, has accused the chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, of demanding $2 million bribe from him....
The Economic and Financial Crimes Commission (EFCC) on Monday confirmed the re-arrest of Instagram celebrity who was charged with N6 billion money laundering, Ismaila Mustapha also...
Sale Mamman, former minister of power, has been arrested and detained by the Economic and Financial Crimes Commission (EFCC) in connection with an alleged N22 billion...
The Economic and Financial Crimes Commission on Tuesday arraigned a man, Opeoluwa Sennaike, before an Ikeja Special Offences Court, for alleged $5 million and N800 million...
Three Nigerian men are awaiting extradition to the United States to face prosecution for allegedly sexually extorting numerous young men and teenage boys. The suspects are...
A federal high court in Abuja has discharged Nicholas Ashinze, a former aide of Sambo Dasuki, former national security adviser, of money laundering allegations. The ruling...
The Economic and Financial Crimes Commission is set to commence fresh proceedings against Femi Fani-Kayode, a former minister of aviation, over allegations of money laundering. The...
Mr Bamidele Oloyelogun, the Speaker of the Ondo State House of Assembly, on Tuesday, was arraigned before the state High Court, Akure, by the Economic and...
The Economic and Financial Crimes Commission (EFCC) says the commission is focusing its searchlight on fraudsters who use real estate to launder money. Speaking during a...