The Economic and Financial Crimes Commission, EFCC, has opened up on why it arrested the immediate past Governor of Anambra…
The Upper Chamber of the National Assembly-Senate- has passed a bill that seeks to amend the Money Laundering Act 2011.…
Operatives of the Enugu Zonal Command of the EFCC have arrested thirteen ( 13) suspected internet fraudsters at the Nsukka…
The Economic and Financial Crimes Commission, EFCC, has been asked to immediately commence investigation and probe of the N2 billion…
The EFCC, Port Harcourt Zonal Command, today March 14, 2022, took over a metal barge, Kanye, a tugboat, MV BONNY…
Operatives of the Lagos Zonal Command of the EFCC have arrested thirty three (33) suspected internet fraudsters for alleged internet…
The EFCC, Makurdi Zonal Command, on Wednesday March 2, 2022 arraigned one Stephen Tyosula Aondongusha before Justice Abdu Dogo of…
Leading financial institution, Fidelity Bank has reiterated its commitment to enriching the lives of its customers as it announced the…
A Federal High Court sitting in Abuja, has barred the Economic and Financial Crimes Commission (EFCC) from arresting and detaining…
