The Economic and Financial Crimes Commission (EFCC) is set to re-arraign former National Security Adviser (NSA) Colonel Sambo ...

Jesam Michael Ubi, the CEO of Afriq Arbitrage System (AAS), has illegally removed seizure markings placed by the Economic and ...

The tenth prosecution witness, Fabian Nwaora, has testified in the trial of ex-governor Yahaya Bello’s nephew Ali Bello and Dauda Sulaiman at the Federal High Court in Abuja. The court, On Tuesday, ...

The defendant was arraigned before Justice Deinde Dipeolu on four counts bordering on alleged money laundering and counterfeiting scam.

The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned a former National Security Adviser, retired Col.

That you, LIU ZHIWEI, CHEN YE QUI, ZHANG XIAO WEN, LAN SHUN BIN and NWAKAMA CHINYERE OGBONNA (a.k.a Haron Koshear), sometime ...

The Economic and Financial Crimes Commission (EFCC) has arraigned Okorie Sylvernus Sunday in Lagos over alleged money laundering involving $578,000 ...

Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, have begun investigation ...

Verydarkman has called out EFCC over the investigation letter written to Wizkid's DJ, Terry Apalla, others. He asked why they ...

The Economic and Financial Crimes Commission (EFCC) has apprehended 133 individuals following a raid on a suspected Ponzi ...

A document exclusively obtained by PREMIUM TIMES has confirmed reports that businesswoman Aisha Achimugu is being ...

Economic and Financial Crimes Commission has re-arraigned a former National Security Adviser, Col. Sambo Dasuki (retd.), and ...