The Federal Capital Territory High Court, on Wednesday, adjourned the trial in the alleged money laundering case against the ...

The 13 Chinese nationals who were arraigned alongside a company, Genting International Co were specifically alleged to have wilfully caused to be accessed, computer systems with the intent to ...

Professor Usman Yusuf has been arrested over allegations of financial mismanagement, contract fraud, and abuse of officeYusuf ...

By Ayorinde Oluokun/Abuja The Economic and Financial Crimes Commission, EFCC, has handed over four title documents of lands ...

The Chairman of Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has directed the Enugu Zonal Office of the commission to find and locate an uncompleted four-bedroom bungalow recovered ...

By Ozegbe Ogokuni Change, whether of positive or negative outcome is a constant phenomenon in life, and doesn’t happen ...

EFCC officer slumps, dies mysteriously in Lagos. The agency has confirmed identity, and launched investigation amid growing ...

Nwaora spoke on Wednesday as the First Prosecution Witness, (PW1) in the trial of a Yahya Bello, alongside Umar Shuaibu ...

On January 29, the EFCC began its 16-count money laundering trial against former Kogi Governor Yahaya Bello, calling its ...

NGX Regulation Limited (NGX RegCo) and the Economic and Financial Crimes Commission (EFCC) have called for enhanced partnership to enhance market surveillance ...

The Economic and Financial Crimes Commission (EFCC) has acknowledged the technical glitches and complaints that marred its ...

The Federal Capital Territory Internal Revenue Service (FCT-IRS) has contacted the Economic and Financial Crimes Commission ...