Benue advocacy group accuses Governor Alia of selling state assets, urging Assembly and the EFCC to investigate financial ...
The House of Representatives has urged the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt ...
In its Lagos Zonal Command, some EFCC officers reportedly broke into the exhibit room and stole foreign currencies.In a move that seemed like adherence to the Holy Writ's injunction on ...
Ola Olukoyede, chairman of the EFCC, says under his leadership, public officers who engage in corrupt practices to enrich ...
The Public Accounts Committee of the House of Representatives has urged the Economic and Financial Crimes Commission; and the ...
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has conferred a Posthumous ...
A federal high court in Lagos has ordered the interim forfeiture of $222,729.86 digital wallet assets of suspected crypto ...
According to the EFCC, between 2021 and 2022, the defendants failed to obtain a valid licence from the Central Bank of Nigeria (CBN) before engaging in investment management activities involving one ...
The Economic and Financial Crimes Commission has refuted claims that its 10th witness in the trial of former Central Bank of ...
The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, ...
The House of Representatives Committee on Public Accounts yesterday asked the Economic and Financial Crimes Commission, EFCC, ...
Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has conferred a posthumous award of bravery ...