The Economic and Financial Crimes Commission (EFCC) has intensified its investigation into allegations of fraud involving the Vice-Chancellor of the University of Jos, Prof. Ishaya Tanko....
The Economic and Financial Crimes Commission (EFCC) has terminated the employment of one of its top prosecutors, Offem Uket, following allegations of bribery and misconduct. This...
The Economic and Financial Crimes Commission (EFCC) has assumed control of the investigation into Binance Holdings Limited, implicating two senior executives, Tigran Gambaryan and Nadeem...
The Central Bank of Nigeria (CBN), under the leadership of Governor Olayemi Cardoso, has initiated a probe alongside the Economic and Financial Crimes Commission (EFCC) into...
In Benin City, Edo State, twenty-six suspects were sentenced to various prison terms after pleading guilty to cybercrime charges brought against them by the Economic and...
The Economic and Financial Crimes Commission (EFCC) has re-arraigned former acting national chairman of the Peoples Democratic Party (PDP), Haliru Bello Mohammed, over his purported involvement...
The Kogi State Government has raised serious allegations against the Economic and Financial Crimes Commission (EFCC), accusing the agency of targeting former Governor Yahaya Adoiza Bello...
Justice K.N. Ogbonnaya of the Federal Capital Territory, FCT, High Court Zuba has fixed commencement of hearing of a N201,000,000( Two Hundred and One Million) alleged...
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC on Tuesday, March 12, 2024, arraigned three former bankers, Ogbu Kingsley Ibekwem, Nwagbara Chidimma...
In a recent update on the ongoing trial of Cletus Ibeto, Chairman of Ibeto Energy Development Company, the Economic and Financial Crimes Commission (EFCC) informed Justice...