The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned an estate agent, Ntai Bagshaw, for allegedly defrauding accommodation seekers of N70 million. Bagshaw appeared before...
The Federal High Court in Abuja on Thursday, rejected the Economic and Financial Crimes Commission (EFCC)’s objection to former Gov. Yahaya Bello of Kogi’s attempt to...
The Economic and Financial Crimes Commission (EFCC) said it has traced over 300,000 dollars, laundered to a suspected internet fraudster. A statement by Mr Dele Oyewale,...
The Economic and Financial Crimes Commission (EFCC) said it has traced over 300,000 dollars, laundered to a suspected internet fraudster. A statement by Mr Dele Oyewale,...
By Tony Obiechina Abuja The Director-General of the Securities and Exchange Commission (SEC), Dr Emomotimi Agama has warned Nigerians to beware of firms that claim that...
The Economic and Financial Crimes Commission (EFCC) has stated that its investigation into Ms. Aisha Achimugu is not politically motivated and has no connection to former...
By David Torough, Abuja A former National Security Adviser, Col. Sambo Dasuki (retd.), and three others were re-arraigned yesterday before a Federal Capital Territory High Court...
Operatives from the Lagos Directorate 1 of the Economic and Financial Crimes Commission (EFCC) have arrested two suspects for allegedly engaging in Naira abuse.EFCC’s spokesperson, Dele...
The Economic and Financial Crimes Commission (EFCC) has begun investigating Okorie Sunday, arrested at Murtala Muhammed International Airport, Lagos, with $578,000 by the Nigeria Customs Service....
The Rivers State House of Assembly, led by Martins Amaewhule have called on Economics and Financial Crimes Commission (EFCC), Independent Corrupt Practices and other related offenses...