The Economic and Financial Crimes Commission, EFCC, has handed over monies reportedly swindled from American, Spanish and Swiss victims of local fraudsters. The total sum amount...
The Economic and Financial Crimes Commission, EFCC, Uyo Zonal Directorate, on Wednesday, February 12, 2025, arraigned a legal practitioner Barrister Alexander Uchenna Ozougwu before Justice Sergius...
The Economic and Financial Crimes Commission, EFCC, on Thursday, February 20, 2025 arraigned additional 18 Chinese before Justice Daniel Osiagor of the Federal High Court, sitting...
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Saturday, February 15, 2025 arrested 47suspected internet fraudsters at different locations...
>The First Prosecution Witness (PW1), Abubakar Hassan in the trial of former governor of Kwara State, Alhaji Abdulfatah Ahmed, and his Commissioner for Finance, Ademola Banu...
Nigerian President Bola Ahmed Tinubu has overturned the initial recommendation of his Defense Minister, Mohammed Badaru Abubakar, and Chief of Defense Staff, General Christopher Gwabin Musa,...
Three House of Representative members allegedly indicted by Tigran Gambaryan, the head of financial crime of crypto firm Binance, who was detained in Nigeria for several...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, February 6, 2025, arraigned nine Chinese and a company, Genting International Co....
More details have emerged how all staff members at Okere Prison were reportedly replaced following shocking revelations that some inmates at the facility were linked to...
Senator Peter Nwaoboshi, has initiated a contempt proceedings against the Inspector General of Police (IGP) for defying a court order, which restrained law enforcement agencies from...