The Economic and Financial Crimes Commission, EFCC, has arraigned Mustapha Mohammed, the Chief Executive Officer of MB Lugga ...

The Economic and Financial Crimes Commission (EFCC) has arraigned 57 foreigners before the Federal High Court in Lagos over ...

EFCC arraigns 43 foreign nationals in Lagos over cybercrimes, identity theft, and internet fraud, linking them to a major ...

EFCC arraigned the suspects comprising 29 Chinese, 10 Filipinos, one Malaysian, one Indonesian and one Pakistani alongside a company Genting International Co. Ltd at the Federal High Court in Lagos.

That you, Olu Agunloye, whilst being the Minister of Power and Steel on or about the 22nd of May, 2003 in Abuja within the ...

The Economic and Financial Crimes Commission, EFCC, on Monday tendered more documents as evidence against social media ...

Emefiele is facing 20 counts of criminal breach of trust, forgery, and conspiracy in the case marked FCT/HC/CR/577/2023.

Some staffers at the Chukwuemeka Odumegwu Ojukwu University (COOU) have filed a petition with the Economic and Financial Crimes Commission (EFCC) regarding ...

The  Economic and Financial Crimes Commission (EFCC), has arraigned Mustapha Mohammed, Chief Executive Officer (CEO) of MB ...

Justice Alexander Owoeye of a Federal High Court in Lagos on Monday granted an interim forfeiture order for digital ...

Embattled former governor of the Central Bank of Nigeria, Godwin Emefiele, has urged the Federal Capital Territory High Court ...

The Federal High Court in Ikoyi, Lagos, has ordered the interim forfeiture of digital wallet assets worth $222,729.86 to the ...