The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Thursday, November 28, 2024, arraigned ...

Abubakar Hassan, a prosecution witness in the ongoing trial of former governor Abdulfatah Ahmed of Kwara state, on Wednesday ...

The Economic and Financial Crimes Commission (EFCC) has stated that its record-breaking recovery of 753 duplexes and other ...

The Economic and Financial Crimes Commission, EFCC, has reacted to the public outrage surrounding their failure to reveal the ...

The anti-graft agency also alleged that Emefiele connived with several cronies, including one Ifeanyi Omeke, who “ran several ...

Economic and Financial Crimes Commission (EFCC) has reacted to Omoyele Sowore's allegation of covering up identity of the ...

An EFCC witness told the court that the Kwara State Government misappropriated about N5billion meant to execute projects ...

The owner of Abuja estate with 753 duplexes and other apartments has been revealed in court document filed by the EFCC, ...

The Economic and Financial Crimes Commission has recovered an estate, located at Lokogoma District of Abuja, housing 753 ...

It is important to note that the substantive criminal investigation on the matter still continues," EFCC said.

The EFCC has amended its $35.4 million money laundering case against Binance, accusing of unauthorized financial activities.