The Economic and Financial Crimes Commission, EFCC, has disclosed that the agency has traced funds linked to the failed ...

So the Economic and Financial Crimes Commission (EFCC) has struck again, this time arresting popular Lagos socialite ...

The Economic and Financial Crimes Commission has arrested the recently sacked managing directors and some top officials of ...

The Federal High Court sitting in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to within 24 hours, ...

The Economic and Financial Crimes Commission (EFCC) has declared Elie Bitar, a foreign national, wanted in connection with ...

The Federal High Court in Abuja on Wednesday ordered the Economic and Financial Crimes Commission to within 24hrs release ...

Adefowora Abiodun, one of the wanted promoters of CBEX, accompanied by his lawyer, turned himself in at the EFCC headquarters ...

The Economic and Financial Crimes Commission (EFCC) has revealed some details of a web of complex financial dealings that set ...

Proceeds from the failed CBEX crypto bridge exchange scheme has been traced to four countries by the Economic and Financial ...

Nigerian officials have released photos of several Kenyan suspects implicated in a multibillion forex scam that has caused ...

The Securities and Exchange Commission (SEC) of Nigeria has released a comprehensive list of signs Nigerians can look out for ...