Abubakar Malami, former Attorney-General of the Federation and Minister of Justice, is spending a second night in the custody of the Economic and Financial Crimes...
The Federal High Court in Abuja has arraigned a company official over alleged violations of the Money Laundering (Prevention and Prohibition) Act, 2022. The Economic...
The Economic and Financial Crimes Commission told a Lagos High Court in Ikeja that it has no evidence to support allegations by Peter Okoye that...
The Economic and Financial Crimes Commission (EFCC) has summoned former Attorney-General of the Federation and Minister for Justice, Abubakar Malami, SAN, a chieftain of the...
Former Minister of State for Petroleum, Chief Timipre Sylva, has formally requested the Economic and Financial Crimes Commission to set a mutually agreed date for...
A Federal High Court in Abuja has put the fraud trial of ex-Anambra governor Willie Obiano on hold without a new date. Justice Mohammed Umar...
The Economic and Financial Crimes Commission has detained Angel Oyeghe, a woman who identifies as an archbishop and leads the Faith Healing Ministry in Warri,...
The Economic and Financial Crimes Commission has condemned the actions of a young man seen in a viral video allegedly burying his mother alive as...
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) arraigned former Access Bank Head of Operations, Obinna Nwaobi, on Thursday, November 13,...
The Economic and Financial Crimes Commission has opened an investigation into a viral video showing a man spraying large amounts of naira during a church...