EFCC removes Elie Bitar from CBEX fraud wanted list, citing new findings. Investigations continue as authorities track ...

Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC), Uyo Zonal Directorate, has arrested two ...

Mr Oyewale maintained that VDM was a suspect like any other suspect and was arrested following multiple petitions.

The Economic and Financial Crimes Commission (EFCC), has declared that it has gained substantial ground in the search for the ...

The Economic and Financial Crimes Commission (EFCC) has re-arrested Fred Ajudua, a one-time Lagos socialite, in connection ...

EFCC finally spoke about Verydarkman's sudden arrest, mentioning that he was invited several times to their office but was ...

Nigerian Tiktoker, Muhammad Kabir, has been convicted and sentenced to prison by a Federal High Court sitting in Kaduna State ...

The Economic and Financial Crimes Commission has issued a stern warning to Nigerians, particularly the youth, to steer clear of Ponzi schemes.The commission described them as not only destructive to ...

No fewer than twenty-eight suspected internet fraudsters have been arrested by the operatives of the Benin Zonal Directorate ...

Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission have arrested 17 suspected ...

The Economic and Financial Crimes Commission, EFCC, in the exercise of its mandate of tackling economic and financial crimes, ...

Worried by the dynamics of financial crimes that have seen some Bureau De Change (BDC), operators involve in money laundering ...