The Economic and Financial Crimes Commission, EFCC, has disclosed that the agency has traced funds linked to the failed ...

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

The Federal High Court in Abuja on Wednesday ordered the Economic and Financial Crimes Commission to within 24hrs release ...

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

Proceeds from the failed CBEX crypto bridge exchange scheme has been traced to four countries by the Economic and Financial ...

Adefowora Abiodun, one of the wanted promoters of CBEX, accompanied by his lawyer, turned himself in at the EFCC headquarters ...

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

The Economic and Financial Crimes Commission (EFCC) has criticised a motivational speaker, Stephen Akintayo, after he ...

Nigerian officials have released photos of several Kenyan suspects implicated in a multibillion forex scam that has caused ...

The Federal High Court in Abuja on Wednesday ordered the Economic and Financial Crimes Commission to within 24hrs release ...