Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission have arrested one Saifullahi ...

The Economic and Financial Crimes Commission (EFCC) has declared Elie Bitar, a foreign national, wanted in connection with ...

By Aderinola Abimbola Ola Olukoyede, the Chairman of the Economic and Financial Crimes Commission, EFCC, has stated that the ...

The Federal High Court sitting in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to within 24 hours, ...

The Economic and Financial Crimes Commission (EFCC) has revealed some details of a web of complex financial dealings that set ...

EFCC declared one foreign national, Elie Bitar, wanted for his alleged involvement in a cryptocurrency fraud linked to the ...

The Economic and Financial Crimes Commission (EFCC) has issued a wanted notice for Elie Bitar, a foreign national, in ...

ABUJA – Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has reaffirmed the agency’s ...

EFCC say na on Monday night dem arrest di socialite ontop allegation say e abuse di naira and anoda foreign currency.

Mr Chikaosolu Ojukwu (SAN), counsel to Mrs Aisha Achimugu, Chief Executive Officer of Felak Concept Group, on Wednesday said ...

The Economic and Financial Crimes Commission (EFCC) has revealed some details of a web of complex financial dealings that set off socialite Aisha Achimugu’s investigation for money laundering, Ponzi ...