A High Court of the Federal Capital Territory (FCT) in Abuja has issued a directive preventing the Inspector General of ...

A High Court of the Federal Capital Territory sitting in Abuja has ordered the Inspector General of Police not to rearrest cryptocurrency entrepreneur ...

Investigators revealed that he operated multiple bank accounts under his name and his company's, funneling billions into ...

Nigeria’s Economic and Financial Crimes Commission (EFCC) has returned a total of $132,362.43 and ₦78,566,324.81 to foreign ...

The Chief Executive Officer of Micheno Multi-Purpose Cooperative Society, Uno Eke, has been sentenced to one year in prison for conspiracy, obtaining property by false pretence, and money laundering ...

The Economic and Financial Crimes Commission, EFCC, has arraigned 18 Chinese nationals and a company, Genting International ...

Nigeria’s leading anti-corruption agency, the Economic and Financial Crimes Commission, EFCC, says it has returned over a ...

The Economic and Financial Crimes Commission (EFCC) yesterday returned $132,362.43 and N78,566, 324.81 to American, Spanish ...

In the bid towards reducing financial crimes and fraudulent transactions in the real estate and mortgage sectors, the Institute of Mortgage Brokers and Lenders in Nigeria (IMBLN) has signed a ...

Olukoyede stated that handing over the funds to foreign victims was part of the EFCC’s commitment to ensuring justice and ...

The Economic and Financial Crimes Commission (EFCC) on Friday handed over a total of $132,362.43 and N78,566,324.81 to ...