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...
Former Minister of Petroleum Resources, Diezani Alison-Madueke, has approached the Federal High Court in Abuja to stop the Economic and Financial Crimes Commission (EFCC) from auctioning...
The Secretary to the Government of the Federation (SGF), George Akume, has denied any involvement in the ongoing investigation by the Economic and Financial Crimes Commission...
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned two Chinese nationals, a Nigerian, and their company before the Federal High Court in Lagos over...
Justice Chukwujekwu Aneke of the Federal High Court in Lagos on Monday adjourned the alleged N12.3 billion fraud case against Oba Otudeko, Chairman of the Honeywell...
