Ola Olukoyede, chairman of the EFCC, has urged the national assembly to set the standard for accountability and transparency ...

Kano/Jigawa Command, has intercepted three suspects with an illicit sum of N653.9 million at Mallam Aminu Kano International ...

The Nigeria Customs Service (NCS) says its operatives intercepted an undeclared ₦653 million at the Mallam Aminu ...

INTRODUCTION The second part of this article which was published last week dwelt extensively on the facts of the case of ...

A Lagos Special Offences Court sitting in Ikeja has condemned the conduct of Ayodele Toyosi, promoter of Reaprite Global ...

The Economic and Financial Crimes Commission (EFCC) has re-arraigned Bright Echefu, Managing Director and Chief Executive Officer (MD/CEO) of Telecom ...

EFCÇ alleged that Chisom, while employed by Just Kings and Real Kings Nigeria Ltd., stole goods worth N242.4 million.

Her sister, Precious Nwokemodo, reportedly received N24.5 million, and her brother-in-law, Ifeanyi Nwokemodo, received ...

The Nigeria Deposit Insurance Corporation (NDIC) has pledged unwavering support to law enforcement agencies in the ...

Many Nigerians worried by the systemic looting of the national treasury heaved a sigh of relief when the Economic and ...

The aggrieved worker urge the President, the EFCC Chairman, and the Minister of Housing and Urban Development to initiate a full-scale inquiry into the operations of the FHA under Ojo’s leadership.

Eight Chinese nationals have been convicted and sentenced by a Federal High Court sitting in Ikoyi, Lagos, for their involvement in cyberterrorism and ...