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The Economic and Financial Crimes Commission (EFCC) has made a significant breakthrough with the arrest of 792 suspects involved in cryptocurrency investment fraud and romance scams....
The Economic and Financial Crimes Commission (EFCC) has urged Justice Rahman Oshodi of the Lagos State Special Offences Court, Ikeja, to dismiss a jurisdictional challenge filed...
The Economic and Financial Crimes Commission (EFCC) has refuted claims that it uncovered $800 million, ₦700 billion in cash, and drugs worth ₦1 trillion at the...
The Economic and Financial Crimes Commission (EFCC) has implicated former Central Bank of Nigeria (CBN) Governor Godwin Emefiele in the ownership of a massive estate comprising...
The Lead Pastor of Harvesters International Christian Center (HICC), Bolaji Idowu, is set to remain in custody at the Force Criminal Investigation Department (FCID) in Abuja,...
Bolaji Idowu, the Lead Pastor of Harvesters International Christian Center (HICC), is currently under interrogation by operatives from the Force Criminal Investigation Department (FCID) of the...
The Economic and Financial Crimes Commission (EFCC) is set to arraign the former Managing Director of Asset Management Corporation of Nigeria (AMCON), Ahmed Kuru. EKO HOT...
The Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture of a vast property located in the Federal Capital Territory (FCT) following a ruling...
The Economic and Financial Crimes Commission (EFCC) has raised concerns over the role of Nigerian banks in facilitating financial crimes, urging them to avoid becoming tools...
Former Deputy Governor of the Central Bank of Nigeria (CBN), Kingsley Obiora, testified that the bank’s board did not recommend the 2022 naira redesign to then-President...