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 the Nigeria Security and Civil ...

Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission have arrested 34 suspected ...

The World Economic Outlook (WEO) database contains selected macroeconomic data series from the statistical appendix of the World Economic Outlook report, which presents the IMF staff's analysis and ...

A new UN commission report accuses Israel of "the crime against humanity of extermination" and restricting religious freedoms, while experts and US officials push back.

The Economic and Financial Crimes Commission is committed to recovering investors' funds from the many firms posing as legitimate businesses In a recent development, the commission has arraigned two ...

The fight against financial crimes in Nigeria continues to reveal different tactics used by criminals to perpetrate their activities The EFCC has arraigned the Executive Director of an oil and gas ...

MANILA, Philippines — A hundred Chinese nationals were deported to Shanghai, China, on Tuesday as part of the ongoing efforts of the Philippine government to get rid of foreign nationals working ...

EFCC alleged that both firms, between 2021 and 2022, collected the sum of N80,000,000.00 ( Eighty Million Naira) from several investors, but defaulted in refunding them or paying back the interests ...

Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a former Speaker of the Plateau State House of Assembly, Moses Thomas Sule, alongside 14 former lawmakers, over ...

The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Directorate, on Tuesday, arraigned Ugochukwu Joseph Nwaemere, Executive Director of Pennhydro-Pell Oil and Gas Limited ...

The Economic and Financial Crimes Commission (EFCC) has arrested a former Speaker of Plateau State House of Assembly, Moses Sule, alongside 14 former lawmakers over allegations of money laundering ...

Justice K. Dagat handed down the sentences on Tuesday, after they were arraigned by the Economic and Financial Crimes Commission (EFCC) on separate two-count charges. The EFCC told the court that ...