The Economic and Financial Crimes Commission (EFCC) on Friday declared prominent Nigerian businesswoman, Aisha Achimugu, wanted. A public notice issued by the anti-graft commission said the...
Former Vice President Atiku Abubakar has denied allegations that Lagos State Governor Babajide Sanwo-Olu contributed funds to his campaign during the last presidential election. In a...
A businessman, Okorie Sunday, who was arrested on March 19 at Murtala Muhammed International Airport, Lagos, with $578,000 in cash, collapsed in court during his trial...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 133 individuals following a raid on a Ponzi scheme academy in Gwagwalada, Abuja, on Monday....
The Economic and Financial Crimes Commission (EFCC) has arraigned two Chinese nationals, Huang Haoyu and An Hongxu, alongside a Nigerian, Audu Friday, before Justice Daniel Osiagor...
The Economic and Financial Crimes Commission (EFCC) says it has launched an investigation into Okorie Sunday, who was apprehended at Murtala Muhammed International Airport, Lagos, with...
The Nigeria Customs Service (NCS) has confiscated an undeclared sum of $193,000 concealed inside a carton of yogurt at Nnamdi Azikiwe International Airport, Abuja. In a...
The Court of Appeal in Abuja has granted the Federal Government permission to contest a ruling that previously prevented the Economic and Financial Crimes Commission (EFCC)...
A total of 29 individuals involved in internet fraud have been convicted and sentenced to various prison terms by Justices A.N. Erhabor and W.I. Aziegbemhin of...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested the Accountant General of Bauchi State, Sirajo Jaja, over an alleged ₦70 billion fraud. According...
