The court, On Tuesday, March 25, 2025, presided over by Justice J.K. Omotosho, heard how investigations by the Economic and Financial Crimes Commission (EFCC) forced Ali Bello to abandon his plans to ...

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

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

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 ...

Sunday was arraigned before Justice Deinde I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos by the Lagos Zonal ...

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

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

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 Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Omereonye Solomon Chigozie ...

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