Wawe Eseoghene Nelson, also known as James Andrew Shmit and Philip Bradley, has pleaded not guilty to an 11-count charge of ...

A witness of the Economic and Financial Crimes Commission (EFCC) has narrated how she was swindled of $183,000 by one ...

Anti-graft body, the EFCC, on Tuesday,. March 11, exposed 58 ponzi schemes targeting Nigerians. Legit.ng has the full list of ...

Mrs Achimugu is a law-abiding Nigerian who is highly respected internationally for her legitimate dealings. She is well known ...

A High Court of the Federal Capital Territory, FCT, Abuja, has granted permission to the Economic and Financial Crimes ...

The Economic and Financial Crimes Commission has raised the alarm over the activities of 58 illegal Ponzi scheme operators defrauding Nigerians under the guise of investment opportunities.In a ...

The year 2024 marked a significant period in Nigeria's fight against economic and financial crimes. The country witnessed a ...

Sharp testified as the first prosecution witness of the Economic and Financial Crimes Commission, EFCC in the prosecution of ...

The EFCC assures the public of its vigilance and proactive monitoring of every entity and player in the nation’s economic ...

Aisha Achimugu, a renowned businesswoman and socialite, has not been arrested by the Economic and Financial Crimes Commission ...

The EFCC, in a recent post, cites Quran 4:29 in a Ramadan campaign against embezzlement, urging Nigerians to uphold financial ...

Africa's biggest energy producer, Nigeria has struggled for decades with endemic corruption, which many Nigerians say ...