The Economic and Financial Crimes Commission (EFCC) has told the Independent Petroleum Marketers Association of Nigeria ...
The Economic and Financial Crimes Commission on Wednesday, arraigned four individuals before Justice Muhammad Maina of the ...
The Economic and Financial Crimes Commission (EFCC) has stated that false cash declarations expose Nigeria to money ...
Okorie Sunday was arrested by the Customs upon arrival in the country from Johannesburg , South Africa, on Wednesday, March ...
The Economic and Financial Crimes Commission has commenced an investigation into the man arrested by the Nigeria Customs ...
The Economic and Financial Crimes Commission (EFCC) has begun investigating Okorie Sunday, arrested at Murtala Muhammed ...
EFC has cautioned Nigerians against false cash declarations, warning that such practices expose the country to money laundering risks.
The EFCC has arrested the Bauchi accountant-general in Abuja over alleged multi-billion naira fraud. Dele Oyewale, the EFCC ...
The Uyo Zonal Director of the EFCC, Assistant Commander of the EFCC, ACE 1 Oshodi Johnson gave the warning on Tuesday March ...
A federal high court in Lagos has granted bail N50 bail to Audu Friday, a defendant facing cybercrime charges preferred by ...
The Joint Action Movement of Nigeria (JAMN) has condemned the arrest of Bauchi State’s Accountant General, Sirajo Jaja, by ...
The additional proof of evidence sought to introduce two new prosecution witnesses with fresh documents relevant to their ...