The Economic and Financial Crimes Commission has refuted claims that its 10th witness in the trial of former Central Bank of ...

The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, ...

A federal high court in Lagos has ordered the interim forfeiture of $222,729.86 digital wallet assets of suspected crypto ...

By Ozegbe Ogokuni Change, whether of positive or negative outcome is a constant phenomenon in life, and doesn’t happen ...

BY AMIN MAGAJI The recent report that operatives of the Economic and Financial Crimes Commission (EFCC) raided ...

Trial in the cases have been adjourned to various dates in February and March with the earliest trial expected to commence February 7, 2025.

A federal high court in Ikoyi has ordered the interim forfeiture of digital wallet assets worth $222,729 to the federal ...

EFCC officer slumps, dies mysteriously in Lagos. The agency has confirmed identity, and launched investigation amid growing ...

EFCC arraigned Habu Gambo for fraudulently obtaining N14,907,000 in Jalingo, Taraba State, defendant pleaded not guilty, and ...

Kayode, former Minister of Aviation, has been acquitted and discharged by the Ikeja Special Offences Court in Lagos on 4th ...

An Oyo State High Court sitting in Ibadan has sentenced Olayiwola Oguntade, a former staff member of the Joint Admissions and ...

A Federal High Court in Lagos has commenced the trial of 42 foreign nationals, including 29 Chinese, and others, over alleged ...