Operatives of the Economic and Financial Crimes Commission (EFCC), on Monday, March 24, 2025 busted a Ponzi Scheme Academy and arrested 133 suspects in Abuja....
The First Prosecution Witness (PW1), Abubakar Hassan in the trial of former governor of Kwara State, Alhaji Abdulfatah Ahmed, and his Commissioner for Finance, Ademola...
Edo State Governor, Senator Monday Okpebholo, has revealed that the Economic and Financial Crimes Commission (EFCC) will prosecute the former governor Godwin Obaseki and some...
The Chief Executive Officer of MB Lugga Global Travels and Tours Limited, Mustapha Mohammed has been arraigned on a three-count charge bordering on intent to...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Friday, January 31, 2025, arraigned 11 Chinese, one Filipino and a company,...
The Economic and Financial Crimes Commission (EFCC), has acknowledged public outrage over its recent auction of vehicles recovered from culprits. This was detailed in a statement...
The NGX Regulation Limited (NGX RegCo), the independent regulation subsidiary of Nigerian Exchange Group (NGX), and the Economic and Financial Crimes Commission (EFCC) have called...
The Economic and Financial Crimes Commission (EFCC), has presented four more witnesses in the ongoing trial of former Minister of Power, Saleh Mamman before Justice...
The continuing efforts to sweep the Economic and Financial Crimes Commission (EFCC), clean of corrupt tendencies, have seen officers of the Lagos Zonal Command of...
Justice Jude Onwuegbuzie, on Monday, December 2, 2024 gave a ruling on a final forfeiture of an estate in Abuja measuring 150,500 square metres and containing...
