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…
Justice Mary Anenih of the High Court of the Federal Capital Territory has instructed the Economic and Financial Crimes Commission…
The Economic and Financial Crimes Commission (EFCC) has declared Bolaji Akinduro, an oil magnate and executive chairman of Total Grace…
On Tuesday, 21 individual suspected internet fraudsters were arrested in Yola, Adamawa State. Operatives from the Gombe Zonal Directorate of…
Alhaji Yahaya Bello, the immediate past governor of Kogi State, has officially honored an invitation from the Economic and Financial…
The Economic and Financial Crimes Commission (EFCC) informed a federal high court in Lagos that no individual has come forward…
