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The Economic and Financial Crimes Commission (EFCC) on Monday arraigned two of the detained Crypto Bridge Exchange (CBEX)’s operators at the Federal High Court in Abuja....
Five Chinese have been sentenced to various jail terms after they pleaded guilty to charges bordering on cyber-terrorism and internet fraud before Justice Dehinde Dipeolu of...
A constitutional lawyer, Joshua Ijaodola, has urged the Federal High Court in Abuja to nullify the Acts enabling the Economic and Financial Crimes Commission (EFCC) and...
Socio-Economic Rights and Accountability Project (SERAP) has sent Freedom of Information (FOI) requests to Nigeria’s 36 state governors urging them to “promptly account for the spending...
Nigeria’s apex anti-graft agency, the Economic and Financial Crimes Commission (EFCC), has assured Nigerians that it will never again allow hitherto looted assets by corrupt individuals...
Investors on the Crypto Bridge Exchange (CBEX) platform are celebrating as trade volumes have been returned from a previous zero balance, sparking renewed confidence in the...
The Economic and Financial Crimes Commission has arraigned two Chinese nationals, Zhang Hong Lin and Gao Pei Hai, before the Federal High Court in Lagos, on...
The Economic and Financial Crimes Commission has filed fresh charges against the embattled former governor of the Central Bank of Nigeria, Mr Godwin Emefiele. The charges,...
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has disclosed that the Commission’s efforts at tracking illicit assets and seizure...
The Chairman of the Economic and Financial Crimes Commission, Mr Ola Olukoyede, has revealed that the agency has recovered some money from the digital investment platform...
The Economic and Financial Crimes Commission (EFCC) yesterday handed over the 753 units of houses linked to a former Central Bank of Nigeria (CBN) governor to...
The Federal Government has announced plans to sell a 753-unit housing estate forfeited by embattled former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, as part...
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arrested Bashir Ibrahim, a former Kaduna State Government contractor and Chief Executive Officer...
The Economic and Financial Crimes Commission (EFCC) has removed the name of Elie Bitar, a Lebanese businessman it wrongly declared wanted in connection with an organised...
Popular social media personality, Martins Vincent Otse, also known as VeryDarkMan or VDM, has explained why he may take legal action against the Economic and Financial...