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 ...

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

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 ...

The first witness, Fabian Nwora, an estate developer, narrated to the court how the EFCC made his firm, Efab Property Nigeria ...

Operatives of the Economic and Financial Crimes Commission, EFCC, on Wednesday arrested a former Executive Secretary of the ...

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

FCT High Court, Kuje, has deferred the arraignment of former Executive Secretary of the National Health Insurance Scheme, ...

Usman Yusuf, a former executive secretary of the National Health Insurance Scheme (NHIS), has been arrested by the Economic ...

The arrest followed an ongoing investigation into an allegation that he inflated ICT budget from N4.975 billion to N8.7 ...

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

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

The Economic and Financial Crimes Commission (EFCC) has acknowledged the technical issues that marred the recent public auction of forfeited vehicles, conducted by accredited auctioneers on its behalf ...