We didn’t know the matter had been investigated until Bello got back to me and said the property he bought had a problem, ...

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

The Controller of Ogun I Area Command, Nigeria Customs Service, Idiroko, Mohammed Shuaibu, on Tuesday, handed over a seized ...

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

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) on Tuesday re-arraigned a former National Security Adviser, retired Col.

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

Two women have been arrested by operatives of the Economic and Financial Crimes Commission for allegedly hawking naira notes.

The defendants are facing thirty-two counts of charges bordering on alleged fraud filed against them by anti-graft agency EFCC.

The Area Controller for Ogun 1 Command of Nigeria Customs Service, NCS, Mohammed Shuaibu, said the command has intercepted 7 ...

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

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