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The Economic and Financial Crimes Commission (EFCC) is investigating the ruling All Progressives Congress (APC) and opposition Peoples Democratic Party (PDP) for suspected money laundering...
The Economic and Financial Crimes Commission (EFCC) has said it would monitor campaign finances, including the legitimacy of funds used to purchase political parties’ nomination...
The Economic and Financial Crimes Commission (EFCC), has declared the Rivers State Accountant-General, Fubara Siminayi, and three other Rivers State government officials wanted. Siminayi, who...
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of four internet fraudsters, Omokhua Bright, Nosakhare Uyi, Endurance Omonefe and Osasenaga Desmond. The...
A wire fraud suspect, Adedunmola Gbadegesin has been extradited to the United States where he is wanted in a case of conspiracy to commit wire...
The Economic and Financial Crimes Commission (EFCC) has questioned a son of a former Governor of Nasarawa State, Tanko Al-Malkura, over a suspicious purchase of...
The Economic and Financial Crimes Commission wasted hundreds of millions of naira prosecuting the pardoned former governors of Plateau State, Senator Joshua Dariye; and Taraba...
The Economic and Financial Crimes Commission (EFCC) has taken into custody Eberechukwu, the wife of the immediate-past governor of Anambra State, Willie Obiano. The former...
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, has adjourned the trial of Ismaila Mustapha aka Mompha, and his company, Ismalob...
The Economic and Financial Crimes Commission has reportedly arrested popular socialite, Pascal Okechukwu, better known as Cubana Chief Priest for alleged tax fraud and money...
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