A Federal High Court in Abuja has issued an order granting an interim forfeiture of N30,700,000.00 the Economic and Financial Crimes Commission (EFCC) claimed...
The House of Representatives on Tuesday accused commercial banks of perpetrating illegality by deducting inexplicable amounts from customers’ accounts. The House Ad Hoc Committee...
Former Minister of State for Petroleum, Chief Timipre Sylva, has written to the Economic and Financial Crimes Commission seeking a mutually agreed date to...
Fresh indications have emerged that the military has arrested an additional 15 officers of various ranks in connection with an alleged coup plot against...
The Economic and Financial Crimes Commission (EFCC) has said the surge in internet fraud is directly responsible for the tightening of visa rules against...
The Economic and Financial Crimes Commission (EFCC) has placed a former Group Chief Executive Officer of the Nigerian National Petroleum Company Limited (NNPCL), Mele...
The Federal High Court in Lagos has discharged the former Governor of Ekiti State, Ayodele Fayose, on charges of money laundering and theft amounting...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, yesterday sought the backing of the National Assembly to legislate against unexplained wealth. He said...