The Federal High Court in Abuja on Wednesday ordered the Economic and Financial Crimes Commission to within 24hrs release ...

The Federal High Court sitting in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to within 24 hours, ...

EFCC declared one foreign national, Elie Bitar, wanted for his alleged involvement in a cryptocurrency fraud linked to the ...

EFCC has cautioned account officers against encouraging internet fraudsters to commit fraud through multiple account creation ...

EFCC say na on Monday night dem arrest di socialite ontop allegation say e abuse di naira and anoda foreign currency.

Justice Olusola Adetujoye of the Oyo State High Court sitting in Ibadan has convicted and sentenced Gbenga Amos Olaniyan to ...

The Economic and Financial Crimes Commission (EFCC) has revealed some details of a web of complex financial dealings that set ...

The Economic and Financial Crimes Commission (EFCC) has revealed some details of a web of complex financial dealings that set off socialite Aisha Achimugu’s investigation for money laundering, Ponzi ...

The Economic and Financial Crimes Commission (EFCC) has declared a 41-year-old man wanted in connection with the alleged fraud perpetrated on an online trading platform, Crypto Bridge Exchange.

The foreign national joins the list of eight Nigerians who were earlier declared wanted by the EFCC over their alleged ...

A Federal High Court in Abuja has given the Economic and Financial Crimes Commission (EFCC) a 24-hour ultimatum to release ...