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 (EFCC) has stated that false cash declarations expose Nigeria to money ...

The Economic and Financial Crimes Commission has commenced an investigation on the man arrested by the Nigeria Customs Service, Okorie Sunday at Murtala Muhammed International Airport, Ikeja, Lagos, ...

The Economic and Financial Crimes Commission (EFCC) has begun investigating Okorie Sunday, arrested at Murtala Muhammed ...

Bauchi State Chapter, has expressed profound shock and disbelief at the recent arrest of the State’s Accountant General, Sirajo Jaja, by the Economic and Financial Crimes Commission (EFCC), ...

EFCC has rearrested Audu Friday, a key suspect in an alleged N3.4bn Ponzi terrorism syndicate, initially arrested in December ...

EFC has cautioned Nigerians against false cash declarations, warning that such practices expose the country to money laundering risks.

The Joint Action Movement of Nigeria (JAMN) has condemned the arrest of Bauchi State’s Accountant General, Sirajo Jaja, by ...

A federal high court in Lagos has granted bail N50 bail to Audu Friday, a defendant facing cybercrime charges preferred by ...

The additional proof of evidence sought to introduce two new prosecution witnesses with fresh documents relevant to their ...

The Federal Capital Territory High Court in Maitama, Abuja, on Thursday, refused to allow the Economic and Financial Crimes ...

The EFCC has re-arraigned two individuals, Chinyere Monye and Ajayi Justina, over an alleged N20 million frauds.