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The Nigerian Navy Ship, Pathfinder in Rumuolumeni, Rivers State has arrested and handed over five suspected oil thieves, a diesel-laden barge, and a tugboat to the...
Operatives of the Economic and Financial Crimes Commission have arrested an alleged fraudster, Osondu Igwilo, who had been on the watch list of the Federal Bureau...
The final forfeiture of 24 landed properties belonging to a top military officer has been secured by the Economic and Financial Crimes Commission. The anti-graft agency...
The Economic and Financial Crimes Commission (EFCC) has been directed by a federal high court in Port Harcourt, Rivers State, to halt any planned prosecution of...
Justice Mahmud Abdulgafar of the Kwara State High Court sitting in Ilorin on Friday, sentenced a 20-year-old man, Fawas Oyelowo, to 12 months imprisonment for offences...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, claims that Nigerian youngsters have the potential to be compensated for exposing economic and...
The Economic and Financial Crimes Commission (EFCC) has announced that one Bolarinwa Oluwasegun has been detained for his suspected role in a N270 million fraud. Oluwasegun...
Ismailia Mustapha, aka Mompha, a Dubai-based internet personality, and his company, Ismalob Global Investment Limited, have been charged with money laundering. Mompha and Ismalob were brought...
Ismailia Mustapha, popularly known as Mompha, was re-arrested by the Economic and Financial Crimes Commission on Monday for laundering cash earned via criminal operations and retention...
The Economic and Financial Crimes Commission (EFCC) says it has discovered a fresh sum of $72.87 million allegedly linked to Diezani Alison-Madueke, a former minister of...
