Tension gripped political circles on Monday as former Sokoto State governor and serving senator, Aminu Waziri Tambuwal, was taken into custody by the Economic and Financial...
The Economic and Financial Crimes Commission (EFCC) has issued a wanted notice for Rabiu Auwalu Tijjani, a 43-year-old man from Dala Local Government Area of Kano...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has made a startling revelation about the deepening nexus between Nigerian politicians and internet...
Prominent Nigerian businesswoman, Aisha Sulaiman Achimugu, has been arrested by the Economic and Financial Crimes Commission (EFCC) shortly after arriving at the Nnamdi Azikiwe International Airport...
Former Mauritius Prime Minister Pravind Jugnauth has been arrested in connection with a money-laundering investigation, authorities confirmed on Sunday. The 63-year-old politician, who led the country...
The trial of former Kogi State Governor Yahaya Bello in an alleged money laundering case has been adjourned until April 3 and April 24, 2025, by...
The Economic and Financial Crimes Commission (EFCC) has filed a 13-count criminal charge against the Chairman of Honeywell Group, Chief Oba Otudeko, and the former Managing...
Bolaji Idowu, the Lead Pastor of Harvesters International Christian Center (HICC), is currently being interrogated by operatives from the Force Criminal Investigation Department (FCID) in Abuja....
Nigerian activist and social commentator Martins Vincent Otse, popularly known as Verydarkman (VDM), has called on the Economic and Financial Crimes Commission (EFCC) to release the...
In a dramatic development that has rocked Albanian politics, former President Ilir Meta was arrested on Monday for alleged corruption and money laundering, marking a new...
