Financial Crimes

President Bola Tinubu has issued a fresh directive to security agencies to go after cyber criminals and other organized crime...

The Economic and Financial Crimes Commission (EFCC) has made fresh attempt to arrest Yahaya Bello, former governor of Kogi State....

The Economic and Financial Crimes Commission (EFCC) has declared Ibrahim Mohammed, 26, wanted for allegedly stealing a car belonging to...

A court order has been obtained by the Economic and Financial Crimes Commission (EFCC) to freeze N548.6 million (about $670,000...

The Economic and Financial Crimes Commission (EFCC) has vowed to disrupt terrorist financing networks by monitoring banking transactions and cutting...

The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Ibrahim Shuaibu before Justice Darius...

The Economic and Financial Crimes Commission (EFCC) on Friday handed over 53 vehicles and a total of $180,300, fraudulently taken...

The Sokoto State Government has said that it will investigate claims made by the United Nations Children’s Fund (UNICEF) regarding...

The Nigerian Education Loan Fund (NELFUND) has received an additional N50 billion from the Economic and Financial Crimes Commission (EFCC)...

Kano State Public Complaints and Anti-Corruption Commission (PCACC) has secured a post no debit on account linked to the alleged...

President Bola Tinubu has fired Jalal Arabi, as Executive Chairman of the National Hajj Commission of Nigeria (NAHCON). Ajuri Ngelale,...

The Federal Airports Authority of Nigeria (FAAN) said it has concluded plans to establish magistrate courts across the airports in...

The Federal High Court in Lagos, on Thursday, ordered the interim forfeiture of $2.04m and seven properties connected to former...

Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has said that the fifty billion naira, (N50bn), given...