The Federal High Court sitting in Ikoyi, Lagos, on Friday ordered the final forfeiture of a property suspected to have been ...

Hours after calling out VDM and threatening him with a lawsuit, EFCC arrests singer, Terry Apala for naira mutilation.

LAGOS – The Human Rights Monitoring Agenda (HURMA Global Resource Initiative) has called on the Economic and Financial Crimes Commission (EFCC) to conduct an independent investigation into a petition ...

The Economic and Financial Crimes Commission (EFCC) on Friday, April 23, 2025, declared eight persons wanted over alleged ...

A federal high court in Abuja has permitted the EFCC to arrest and retain six promoters of the CBEX scam. The defendants used ...

The Federal High Court, located in Ikoyi, Lagos, issued a ruling on Friday for the definitive forfeiture of a property ...

The arrest of the suspects followed credible intelligence on their suspected involvement in fraudulent internet-related ...

The Kano Zonal Director, Economic and Financial Crime Commission, EFCC, Ibrahim Shazali has warned travellers – whether ...

EFCC declared four individuals wanted for their alleged involvement in a fraudulent scheme linked to an online trading ...

Justice Deinde Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday , April 23, ordered the interim ...

The Economic and Financial Crimes Commission, EFCC, has declared four Nigerians wanted over the CBEX Ponzi scheme that saw ...

The judge gave the order, following a motion on notice filed by the Lagos Zonal Directorate of the Economic and Financial Crimes Commission.