The Economic and Financial Crimes Commission (EFCC) has uncovered a staggering N80 billion in multiple bank accounts ...

The Economic and Financial Crimes Commission (EFCC) has declared Elie Bitar, a foreign national, wanted in connection with ...

The Economic and Financial Crimes Commission has arrested the recently sacked managing directors and some top officials of ...

E-Money has taken to his social media page to share an update with his fans, who have been worried sick about him, following ...

By Aderinola Abimbola Ola Olukoyede, the Chairman of the Economic and Financial Crimes Commission, EFCC, has stated that the ...

The Federal High Court in Abuja on Wednesday ordered the Economic and Financial Crimes Commission to within 24hrs release ...

Proceeds from the failed CBEX crypto bridge exchange scheme has been traced to four countries by the Economic and Financial ...

The Economic and Financial Crimes Commission (EFCC) has revealed some details of a web of complex financial dealings that set ...

Adefowora Abiodun, one of the wanted promoters of CBEX, accompanied by his lawyer, turned himself in at the EFCC headquarters ...

Nigerian officials have released photos of several Kenyan suspects implicated in a multibillion forex scam that has caused ...

Nigerian businessman and socialite Emeka ‘E-Money’ Okonkwo has been released after hours of interrogation by the Economic and ...