Chairman, Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, says some youths who trade in cryptocurrencies do not know that they are being used to fund...
The scheduled arraignment of Former Aviation Minister, Hadi Sirika and his brother, Ahmad Sirika, for a fresh charge of contract fraud for 19.4 billion Naira...
Justice J.A. Kereng of the Gombe State High Court, sitting in Gombe on Friday, May 10, 2024 convicted and sentenced one George Habu Nuhu to six...
The Economic and Financial Crimes Commission(EFCC), has arraigned a former registrar of Upper Shari’a Court Samaru, Gusau Abubakar Dandare before the Zamfara State High court 1,...
Seventeen suspects have been arrested by the police for illegal operation of Bureau de Change in Wapa area of Fagge Local Government Area of...
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC on Monday May 6, 2024 re-arraigned an Ilorin based Businessman, Chukudubeem Ezenwa on...
Justice A.A Isiaka of the Kaduna State High Court, sitting in Kaduna has convicted and sentenced a fake American, Stephen Thomas to five years imprisonment. He...
The Economic and Financial Crimes Commission, EFCC, has detained six top officers of the Nigeria Security and Civil Defence Corps for alleged N6 billion fraud. The...
The Economic and Financial Crimes Commission (EFCC) says it was fake and misleading information, a purported list making the rounds containing names of some former...
The Court of Appeal in Abuja on Friday granted an ex-parte motion for stay of contempt proceedings filed by the Economic and Financial Crimes Commission...
