Tag: Financial crime

The Economic and Financial Crimes Commission (EFCC) has intercepted N32.4 million new notes suspected to be ...

The Economic and Financial Crimes Commission (EFCC) has deployed its operatives to the 36 states of ...

Justice Chizoba Oji of an FCT High Court has ordered the committal of the Chairman, Economic ...

Popular Nigerian comedian, DeGeneral, has had his residence invaded by the officials of the Nigerian Drug ...

The Economic and Financial Crimes Commission (EFCC) has arrested members of a syndicate who specialise in ...

The Lagos Zonal Office of the Economic and Financial Crimes Commission has secured the conviction of ...

The Federal High Court Abuja, on Friday, adjourned the alleged bribery case filed against a former ...

Former Police Inspector-General, Sunday Ehindero, and a former Police Commissioner, John Obaniyi have been re-arraigned before ...

The Economic and Financial Crimes Commission (EFCC) has seized gold worth about $3, 131, 412.39 (N1, ...