The Economic and Financial Crimes Commission (EFCC) has renewed its collaboration with the Nigerian Army and the Nigeria ...

Olawole Sunday, a suspected fraudster who specialized in buying bank account details from people to defraud gullible members ...

The Economic and Financial Crimes Commission (EFCC) has arraigned the Accountant General of Bauchi State, Sirajo Muhammad ...

A witness of the Economic and Financial Crimes Commission (EFCC) has narrated to a federal high court in Abuja how funds ...

The Economic and Financial Crimes Commission (EFCC) has arraigned Sirajo Jaja, Accountant-General of Bauchi State, over ...

An Economic and Financial Crimes Commission (EFCC) witness on Tuesday tendered exhibits in the N3 billion alleged money laundering trial ...

The lawyer sought an order granting an interim freezing and forfeiture of the sum of N228, 497, 773. 12 domiciled with ...

The Economic and Financial Crimes Commission (EFCC) has been summoned to the Federal High Court in Abuja following ...

The offence is contrary to and punishable under the Money Laundering (Prevention and Prohibition) Act, 2022, among other ...

The former minister’s defence lawyer had alleged that his client made the confessional statement involuntarily at EFCC’s ...

The Economic and Financial Crimes Commission, on Monday, arraigned the Accountant General of Bauchi State, Sirajo Jaja, ...