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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, ...
There was pandemonium at the Port Harcourt Refinery yesterday as the Economic and Financial Crimes Commission (EFCC) stormed ...
EFCC declared one foreign national, Elie Bitar, wanted for his alleged involvement in a cryptocurrency fraud linked to the ...
EFCC say na on Monday night dem arrest di socialite ontop allegation say e abuse di naira and anoda foreign currency.
Mr Chikaosolu Ojukwu (SAN), counsel to Mrs Aisha Achimugu, Chief Executive Officer of Felak Concept Group, on Wednesday said ...
EFCC has cautioned account officers against encouraging internet fraudsters to commit fraud through multiple account creation ...
The Economic and Financial Crimes Commission (EFCC) has revealed some details of a web of complex financial dealings that set ...
The Economic and Financial Crimes Commission (EFCC) has declared a 41-year-old man wanted in connection with the alleged fraud perpetrated on an online trading platform, Crypto Bridge Exchange.
The Economic and Financial Crimes Commission (EFCC) has revealed some details of a web of complex financial dealings that set off socialite Aisha Achimugu’s investigation for money laundering, Ponzi ...
The foreign national joins the list of eight Nigerians who were earlier declared wanted by the EFCC over their alleged ...