News

The Economic and Financial Crimes Commission has arrested the recently sacked managing directors and some top officials of ...
The Economic and Financial Crimes Commission (EFCC) has declared Elie Bitar, a foreign national, wanted in connection with ...
The Federal High Court in Abuja on Wednesday ordered the Economic and Financial Crimes Commission to within 24hrs release ...
The Federal High Court sitting in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to within 24 hours, ...
By Aderinola Abimbola Ola Olukoyede, the Chairman of the Economic and Financial Crimes Commission, EFCC, has stated that the ...
The Economic and Financial Crimes Commission (EFCC) has revealed some details of a web of complex financial dealings that set ...
Nigerian officials have released photos of several Kenyan suspects implicated in a multibillion forex scam that has caused ...
The Economic and Financial Crimes Commission (EFCC) has said that the Special Control Unit against Money Laundering(SCUML) ...
Nigeria Communications Week on MSN21h
CBEX funds traced to four countries-EFCC
Proceeds from the failed CBEX crypto bridge exchange scheme has been traced to four countries by the Economic and Financial ...