The fourth prosecution witness of the Economic and Financial Crimes Commission (EFCC) in the ongoing money laundering case involving the immediate past Governor of Kogi State, Yahaya Bello, has reaffirmed ...
Operatives of the Economic and Financial Crimes Commission (EFCC) on Saturday apprehended three individuals suspected of engaging in vote buying during the Anambra State governorship election. The arrests were made ...
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has officially returned three properties, two luxury vehicles, and a sum of ₦1.1 million recovered from a ...
President of the Senate, Senator Godswill Akpabio, has urged the Economic and Financial Crimes Commission (EFCC) to publicly release details of all high-profile petitions it has investigated and found to ...
President Bola Tinubu has revealed that the Economic and Financial Crimes Commission (EFCC) has recovered assets worth more than ₦500 billion and secured over 700 convictions within the past two ...
Justice Emeka Nwite of the Federal High Court, Abuja, has scheduled October 16 for ruling on whether the Managing Director of SunTrust Bank, Halima Buba, can cross-examine the Economic and ...
The Economic and Financial Crimes Commission (EFCC) has launched an investigation into two travellers allegedly caught with undeclared foreign currencies exceeding $6.18 million and £53,415 at Murtala Muhammed International Airport, ...
Former Group Managing Director of the Nigerian National Petroleum Company Limited (NNPCL), Mele Kyari, has been questioned by the Economic and Financial Crimes Commission (EFCC) over financial dealings linked to ...
In a significant move to bolster Nigeria's tax compliance framework, the Federal Inland Revenue Service (FIRS) and the Economic and Financial Crimes Commission (EFCC) have renewed their commitment to deeper ...
The Economic and Financial Crimes Commission (EFCC) has issued a wanted notice for Olasijibomi Suji Ogundele, the 44-year-old CEO of Sujimoto Luxury Construction Limited, over allegations of money laundering and ...
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