Ola Olukoyede, chairman of the Economic Financial Crimes Commission (EFCC), says Nigerians look up to the agency to end ...

The statement partly reads: “The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, February 14, 2025, arraigned 11 more Chinese and a company, Genting ...

The federal high court in Lagos has remanded 11 Chinese nationals at the Ikoyi and Kirikiri correctional centres over alleged ...

The Head of Financial Crime Compliance at cryptocurrency firm, Binance, Tigran Gambaryan, who spent eight months in a ...

The Chairman of Honeywell Group, Chief Oba Otudeko, was absent on Thursday from the Federal High Court sitting in Lagos ...

A Christian youth advocacy group, the Nigerian Christian Youth Network, NCYN, has denounced what it described as the meddling ...

The judge issued the forfeiture orders after convicting and sentencing the fraudsters on charges of criminal impersonation, ...

The Edo State Chapter of the Peoples Democratic Party has called on the Economic and Financial Crimes Commission to investigate the fraudulent activities and financial recklessness that led to the ...

This call was made recently in Enugu when Mr. Humphrey Ohikhuare, Enugu State Director, DSS paid a courtesy visit to the ...

The Department of State Services (DSS) has called for stronger collaboration with the Economic and Financial Crimes Commission (EFCC) regarding intelligence sharing, especially in the area of ...

The Special Offences Court sitting in Ikeja, Lagos, on Tuesday convicted and ordered the winding up (dissolve) of Sigma Golf ...

Trial in the cases have been adjourned to various dates in February and March with the earliest trial expected to commence February 7, 2025.