The EFCC has commenced the trial of the immediate past governor of Kogi state, Alhaji Yahaya BelloThe anti-graft agency ...

He said the action of the EFCC was in contempt of court and amounted to sacrilege, even when the matter was still pending ...

Operatives of the Economic and Financial Crimes Commission, Abuja Zonal Directorate, have arrested 59 individuals for alleged ...

The bank official and Polaris Bank face 11 counts of money laundering and fraud involving alleged fraudulent withdrawals from ...

Operatives of the Economic and Financial Crimes Commission, EFCC, have taken over security arrangements at the Federal High ...

The General Manager of EFAB Properties Limited, Segun J. Adeleke, testified on Monday before the Federal High Court in Abuja ...

By DELE OYEWALE Olu Fasan’s opinion piece in the Vanguard of Thursday, February 13, 2025 entitled: ” EFCC’s Failure: ...

Lawyers and litigants seeking to enter the court to transact various businesses were also being thoroughly frisked before ...

The court adjourned after the prosecution counsel, Kemi Pinheiro, SAN, called his two witnesses, one on subpoena.

According to Oyewale, the operation was based on credible intelligence linking the individuals to online fraudulent ...

The Economic and Financial Crimes Commission (EFCC) has taken a step in restoring justice to foreign fraud victims.

The Economic and Financial Crimes Commission (EFCC) has arrested 59 individuals suspected of engaging in internet fraud ...