The Economic and Financial Crimes Commission, Lagos Zonal directorate, have arraigned an additional 16 Chinese before Justice Daniel Osiagor of the Federal High Court, sitting in Ikoyi, Lagos, for ...

Students of Ambrose Alli University, AAU, Ekpoma, have allegedly abandoned lectures following the recent arrest of 47 ...

The EFCC's key witness has claimed that former Kogi state governor Yahaya Bello's name was not on the alleged purchased N550 ...

He said the action of the EFCC was in contempt of court and amounted to sacrilege, even when the matter was still pending ...

The bank official and Polaris Bank face 11 counts of money laundering and fraud involving alleged fraudulent withdrawals from ...

EFCC chair described the gesture as a sign of the commission’s zero tolerance to financial crimes and its willingness to ...

By DELE OYEWALE Olu Fasan’s opinion piece in the Vanguard of Thursday, February 13, 2025 entitled: ” EFCC’s Failure: ...

According to Oyewale, the operation was based on credible intelligence linking the individuals to online fraudulent ...

Justice Emeka Nwite of the Federal High Court in Abuja has dismissed a suit seeking to compel the Attorney General of the ...

The Economic and Financial Crimes Commission (EFCC) has arrested 59 individuals suspected of engaging in internet fraud ...

There are conflicting accounts regarding the motive behind the raid. One source claimed it was linked to the activities of a ...

The Uyo, Akwa Ibom State Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned a legal ...