The Federal High Court sitting in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to within 24 hours, ...

The Federal High Court in Abuja on Wednesday ordered the Economic and Financial Crimes Commission to within 24hrs release ...

EFCC say na on Monday night dem arrest di socialite ontop allegation say e abuse di naira and anoda foreign currency.

The Federal High Court in Abuja on Wednesday ordered the Economic and Financial Crimes Commission to within 24hrs release ...

The Economic and Financial Crimes Commission (EFCC) has revealed some details of a web of complex financial dealings that set ...

Mr Chikaosolu Ojukwu (SAN), counsel to Mrs Aisha Achimugu, Chief Executive Officer of Felak Concept Group, on Wednesday said ...

The Economic and Financial Crimes Commission (EFCC) has declared a 41-year-old man wanted in connection with the alleged fraud perpetrated on an online trading platform, Crypto Bridge Exchange.

The Economic and Financial Crimes Commission (EFCC) has revealed some details of a web of complex financial dealings that set off socialite Aisha Achimugu’s investigation for money laundering, Ponzi ...

Cubana Chiefpriest lent his voice to the ordeal of his friend and colleague E-money, who was recently arrested by the EFCC ...

Adefowora Abiodun, one of the wanted promoters of CBEX, accompanied by his lawyer, turned himself in at the EFCC headquarters ...

The Economic and Financial Crimes Commission, EFCC, has declared four Nigerians wanted over the CBEX Ponzi scheme that saw ...