Federal High Court in Abuja on Thursday, dismissed a fundamental rights enforcement suit filed against EFCC by at least 161 Chinese and Nigerians who are being investigated on alleged internet fraud.
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ANigerian businesswoman, Tracynither Nicolas Ohiri, has accused the Minister of Works and former Governor of Ebonyi State, David Umahi, of refusing to pay her the sum
Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, arraigned additional 16 Chinese before Justice Daniel Osiagor of the Federal
Federal High Court in Lagos has ordered the final forfeiture of $4.7 million, N830 million, and several properties linked to him.
tragic incident occurred on January 17, 2025, when an Economic and Financial Crimes Commission (EFCC) officer was shot dead during a mission to arrest suspected Yahoo
Nigeria and the US signed an agreement on Friday to repatriate about $52.88m (R1.01bn) in assets forfeited by former Nigerian oil minister Diezani Alison-Madueke and her associates.
Independent Corrupt Practices and Other Related Offences Commission (ICPC) has listed 15 ministries, departments, and agencies (MDAs) as “high corruption risk” in its latest
Ola Olukoyede, has disclosed that the Commission, in a landmark raid, arrested 792 suspects for their alleged involvement in cryptocurrency investment fraud and romance scam.
Lagos State House of Assembly under the Speaker, Mudashiru Obasa, spent at least N200million on Friday evening to organise a lavish end-of-year party for its members amid the gruelling economic hardship being faced by most residents in Lagos and nationwide.
Toronto Police Service, in collaboration with Nigeria’s Economic and Financial Crimes Commission (EFCC), has recovered $225,000 from a Nigerian crypto fraudster, Omonkhoa
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), have arrested 22 suspected internet fraudsters.
member representing Kaduna North federal constituency in the House of Representatives, Hon. Bello El-Rufai has debunked rumours that the Economic and