The Economic and Financial Crimes Commission (EFCC) has refuted claims that it uncovered $800 million, ₦700 billion in cash, and…
Bolaji Idowu, the Lead Pastor of Harvesters International Christian Center (HICC), is currently under interrogation by operatives from the Force…
The Economic and Financial Crimes Commission (EFCC) has implicated former Central Bank of Nigeria (CBN) Governor Godwin Emefiele in the…
The Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture of a vast property located in the Federal…
Former Kogi State Governor, Yahaya Bello, is currently being held at the Economic and Financial Crimes Commission (EFCC) detention facility…
The Economic and Financial Crimes Commission (EFCC) has dismissed the allegations of naira abuse involving Fauziya Danjuma Goje, the daughter…
Jamilu Abdullahi, a Bureau de Change operator and the third prosecution witness in the trial of Ali Bello, testified on…
Meet Equatorial Guinea Financial Crime's Chief, Baltasar Ebang Engonga, Whose Over '300' S3x tapes With His Brother's Wife, Presidential Security…
The Federal Government has announced its decision to proceed with the money laundering case against Binance Holdings Limited, despite dropping…
