Yesterday, the operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) arrested 15 ...

Verydarkman has called out EFCC over the investigation letter written to Wizkid's DJ, Terry Apalla, others. He asked why they ...

Economic and Financial Crimes Commission has re-arraigned a former National Security Adviser, Col. Sambo Dasuki (retd.), and ...

The Controller of Ogun Area Command, Nigeria Customs Service, Mohammed Shuaibu, on Tuesday, handed over to the Economic and Financial Crimes Commission a sum of 7,000,000 CFA (approximately ...

Jesam Michael Ubi, the CEO of Afriq Arbitrage System (AAS), has illegally removed seizure markings placed by the Economic and ...

The defendant was arraigned before Justice Deinde Dipeolu on four counts bordering on alleged money laundering and counterfeiting scam.

The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned a former National Security Adviser, retired Col.

The Economic and Financial Crimes Commission (EFCC) has apprehended 133 individuals following a raid on a suspected Ponzi ...

Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, have begun investigation ...

The Economic and Financial Crimes Commission (EFCC) has arraigned Okorie Sylvernus Sunday in Lagos over alleged money laundering involving $578,000 ...

Two women have been arrested by operatives of the Economic and Financial Crimes Commission for allegedly hawking naira notes.

The Area Controller for Ogun 1 Command of Nigeria Customs Service, NCS, Mohammed Shuaibu, said the command has intercepted 7 ...