The Economic and Financial Crimes Commission (EFCC) has traced funds from the collapsed CBEX crypto trading platform to at ...

The Director-General of the Securities and Exchange Commission (SEC), Dr. Emomotimi Agama, has warned Nigerians to beware of firms that claim that their registration with the Corporate Affairs ...

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

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 issued a wanted notice for Elie Bitar, a foreign national, in ...

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has declared that the commission will go ...

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

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

EFCC has declared a foreigner, Elie Bitar, wanted in connection with a cryptocurrency fraud allegedly carried out through ...

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 revealed some details of a web of complex financial dealings that set off socialite Aisha Achimugu’s investigation for money laundering, Ponzi ...

The foreign national joins the list of eight Nigerians who were earlier declared wanted by the EFCC over their alleged ...