A witness of the Economic and Financial Crimes Commission (EFCC) has narrated how she was swindled of $183,000 by one ...

The year 2024 marked a significant period in Nigeria's fight against economic and financial crimes. The country witnessed a ...

India and Mauritius have signed an agreement to enhance cooperation against financial crimes like money laundering and fraud.

Wawe Eseoghene Nelson, also known as James Andrew Shmit and Philip Bradley, has pleaded not guilty to an 11-count charge of ...

The EFCC arraigned a couple and two others for N197m fraud and impersonating Katsina First Lady. Defendants remanded as trial ...

Justice Nasiru Saminu of the Kano State High Court has convicted and sentenced Bulama Abdulrahman to seven years imprisonment ...

That you Abdulrahman Bulama on or about June, 2023 in Kano within the jurisdiction of the Kano State High Court, with intent ...

High Court of the Federal Capital Territory (FCT), Abuja has granted permission to the Economic and Financial Crimes Commission (EFCC) for its two additional witnesses to give evidence, virtually, in ...

Nigeria's economic crimes commission said it recovered nearly $500 million in proceeds of crime last year and secured more ...

The Economic and Financial Crimes Commission (EFCC) has issued a public alert on 58 companies allegedly operating illegal Ponzi schemes ...

Sharp testified as the first prosecution witness of the Economic and Financial Crimes Commission, EFCC in the prosecution of ...

Nigeria's Economic and Financial Crimes Commission (EFCC) reported recovering $500 million in crime proceeds and securing over 4,000 convictions last year, marking its most successful year. The agency ...