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THE ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)
President Muhammadu Buhari has told Nigerians that if politicians offer them money for vote buying despite warnings by the presidency, Nigerians should collect, but vote for their preferred candidates.
Jide Omokere who is the first defendant and his co-defendants were initially arraigned on July 4, 2016.
Following more findings, the Economic and Financial Crimes Commission re-arraigned the defendants on November 21, 2016,
The EFFC has announced that it recorded 19 successful bids on Monday, January 16 as its auction of forfeited properties came to a close
Bawa said the move aligns with the objectives of the Money Laundering Prevention Prohibition Act 2022
The attorney-general of the federation(AGF), Abubakar Malami, has given the Economic and Financial Crimes Commission (EFCC) the go-ahead...
A 2016 report had indicted Magu of several criminal acts including diversion of recovered loot.
The EFCC has resumed investigations on the members of staff of the FIRS over the N1.2bn duty tour allowance (DTA) fraud.
Swiss authorities might sue the Nigerian Government for keeping a Swiss-flag-carrying oil tanker and its Ukrainian crew members for over a year.
An Abuja federal high court has directed the EFCC, to immediately release detained Tunde Ayeni, the former Chairman to the now defunct Skye Bank Plc.
Union Bank Plc has responded to a tweet sent out from the official twitter handle of the Economic...
CBN Governor, Godwin Emefiele has reeled out harsh sanctions including facing the EFCC, for anyone flouting the ban on 41 items from the official FX market.cbn
The Economic and Financial Crimes Commission (EFCC) in conjunction with the Federal Inland Revenue Service (FIRS) and revenue...