A witness in the ongoing trial of former Kwara State Governor, Alhaji Abdulfatah Ahmed, told the Kwara State High Court in Ilorin on Thursday that N1bn from the Universal Basic Education Commission ...

Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission have arrested 37 individuals ...

Authorities in Mauritius arrested the former finance minister and central bank governor on Wednesday as part of an ...

A witness, Adebayo Olanrewaju on Tuesday, told the Federal High Court in Abuja that the Federal Ministry of Defence did not ...

Justice S.M Shuaibu jail Abdullahi Musa Huseini afta im plead guilty to one-count charge bordering on abuse and mutilation of di naira.

EFCC in Benin, Edo State, has nabbed an internet fraudster, who specializes in buying bank account details to carry out financial fraud.

Operatives of the Economic and Financial Crimes Commission have arrested one Olawole Sunday, a suspected internet fraudster, ...

A Nigerian court Monday jailed a popular make-up artist for six months for abusing the national currency by throwing bank ...

A Federal High Court in Abuja has scheduled May 28 for hearing in a motion filed by the Economic and Financial Crimes Commission (EFCC) seeking an order for final forfeiture of N228.4 million linked ...

A Federal High Court in Abuja has scheduled hearing for May 28 in a motion filed by the Economic and Financial Crimes ...

The Independent National Commission on Human Rights, Liberia’s independent human rights body, has condemned the government ...

THE Nigerian Export-Import Bank (NEXIM Bank) and the Economic and Financial Crimes Commission (EFCC) have entered into a strategic partnership aimed at combating financial crimes in the banking sector ...