The Economic and Financial Crimes Commission (EFCC) has refuted claims that it uncovered $800 million, ₦700 billion in cash, and drugs worth ₦1 trillion at the...
Bolaji Idowu, the Lead Pastor of Harvesters International Christian Center (HICC), is currently under interrogation by operatives from the Force Criminal Investigation Department (FCID) of the...
The Economic and Financial Crimes Commission (EFCC) has implicated former Central Bank of Nigeria (CBN) Governor Godwin Emefiele in the ownership of a massive estate comprising...
The Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture of a vast property located in the Federal Capital Territory (FCT) following a ruling...
Former Kogi State Governor, Yahaya Bello, is currently being held at the Economic and Financial Crimes Commission (EFCC) detention facility in Abuja. Bello, who was declared...
The Economic and Financial Crimes Commission (EFCC) has dismissed the allegations of naira abuse involving Fauziya Danjuma Goje, the daughter of Senator Danjuma Goje. This follows...
Jamilu Abdullahi, a Bureau de Change operator and the third prosecution witness in the trial of Ali Bello, testified on Tuesday, November 5, 2024, before Justice...
Meet Equatorial Guinea Financial Crime’s Chief, Baltasar Ebang Engonga, Whose Over ‘300’ S3x tapes With His Brother’s Wife, Presidential Security Head, And Many Others Allegedly Leaks...
The Federal Government has announced its decision to proceed with the money laundering case against Binance Holdings Limited, despite dropping the charges against the company’s executive,...