The Economic and Financial Crimes Commission (EFCC) has stated that false cash declarations expose Nigeria to money ...

Okorie Sunday was arrested by the Customs upon arrival in the country from Johannesburg , South Africa, on Wednesday, March ...

The Uyo Zonal Director of the EFCC, Assistant Commander of the EFCC, ACE 1 Oshodi Johnson gave the warning on Tuesday March ...

Speaking at the handover, an NCS official, Harrison, emphasized that the act violated the Money Laundering (Prohibition) Act ...

The Economic and Financial Crimes Commission (EFCC) has begun investigating Okorie Sunday, arrested at Murtala Muhammed ...

EFC has cautioned Nigerians against false cash declarations, warning that such practices expose the country to money laundering risks.

The Joint Action Movement of Nigeria (JAMN) has condemned the arrest of Bauchi State’s Accountant General, Sirajo Jaja, by ...

The Federal Capital Territory High Court in Maitama, Abuja, on Thursday, refused to allow the Economic and Financial Crimes ...

The Economic and Financial Crimes Commission has commenced an investigation into the man arrested by the Nigeria Customs ...

Operatives of the Uyo Zonal Directorate of the Economic and Financial Crime Commission (EFCC) arrested 10 suspected internet ...

A federal high court in Lagos has granted bail N50 bail to Audu Friday, a defendant facing cybercrime charges preferred by ...

Maiduguri Zonal Directorate, on Wednesday, dragged four suspects to court over alleged N50 million fraud.The defendants, Mohammed Kolo Nuhu, Babagana Maru, Ahmadu Sale, and Alhaji Mala Gana, were ...