The Economic and Financial Crimes Commission, EFCC, has opened up on why it arrested the immediate past Governor of Anambra State, Willie Obiano. IDOMA VOICE reports...
The Upper Chamber of the National Assembly-Senate- has passed a bill that seeks to amend the Money Laundering Act 2011. The proposed amendment in the bill...
Operatives of the Enugu Zonal Command of the EFCC have arrested thirteen ( 13) suspected internet fraudsters at the Nsukka and Emene axes of Enugu State....
The Economic and Financial Crimes Commission, EFCC, has been asked to immediately commence investigation and probe of the N2 billion approved for establishment of the Federal...
The EFCC, Port Harcourt Zonal Command, today March 14, 2022, took over a metal barge, Kanye, a tugboat, MV BONNY RIVER, five (5) Crew members and...
Operatives of the Lagos Zonal Command of the EFCC have arrested thirty three (33) suspected internet fraudsters for alleged internet fraud. The suspects are John Oshogbo...
The EFCC, Makurdi Zonal Command, on Wednesday March 2, 2022 arraigned one Stephen Tyosula Aondongusha before Justice Abdu Dogo of the Federal High Court sitting in...
Leading financial institution, Fidelity Bank has reiterated its commitment to enriching the lives of its customers as it announced the third set of 10 millionaires in...
A Federal High Court sitting in Abuja, has barred the Economic and Financial Crimes Commission (EFCC) from arresting and detaining a Senior Advocate of Nigeria, Prof....