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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...
The governors of the thirty-six states of Nigeria are expected to meet with economic and financial agencies in the country, over the management of their states’...
The Kaduna zonal command of the Economic and Financial Crimes Commission (EFCC) has arraigned Ibrahim Garba, former vice-chancellor of the Ahmadu Bello University (ABU), for alleged...
The Economic and Financial Crimes Commission has announced that it will go after some outgoing public officials after May 29. The EFCC Chairman, Abdulrasheed Bawa, disclosed...
The Economic and Financial Crimes Commission (EFCC) has arrested four top officials of the Nigeria Civil Aviation Authority (NCAA) over alleged N2 billion fraud, TheCable can...
