Investigators revealed that he operated multiple bank accounts under his name and his company's, funneling billions into ...

The Economic and Financial Crimes Commission, EFCC, has arraigned 18 Chinese nationals and a company, Genting International ...

Nigeria’s leading anti-corruption agency, the Economic and Financial Crimes Commission, EFCC, says it has returned over a ...

The Economic and Financial Crimes Commission (EFCC) yesterday returned $132,362.43 and N78,566, 324.81 to American, Spanish ...

Good morning! Here is today’s summary from Nigerian Newspapers: 1. The Inspector General of Police, Kayode Egbetokun on ...

The EFCC says it has handed over a total sum $132,362.43, N78,566,324.81 to American, Spanish and Swiss victims of local fraudsters.

The court gave the order on Friday following a motion on notice filed by the Economic and Financial Crimes Commission (EFCC).

Olukoyede stated that handing over the funds to foreign victims was part of the EFCC’s commitment to ensuring justice and ...

The Economic and Financial Crimes Commission (EFCC) has returned N78,566,324.81 to American, Spanish, and Swiss victims of ...

A federal high court in Lagos has ordered the final forfeiture of $4.7 million, N830 million, and multiple properties linked ...

A federal high court in Lagos has ordered the final forfeiture of $4.7 million, N830 million, and multiple properties linked ...

The Economic and Financial Crimes Commission (EFCC) has returned a total of $120,548.43 and N70,602,841.46 to American, Spanish, and Swiss ...