The Economic and Financial Crimes Commission (EFCC) has raised public awareness about suspected Ponzi scheme red flags that ...

Worried by the dynamics of financial crimes that have seen some Bureau De Change (BDC), operators involve in money laundering ...

The VeryDarkMan versus EFCC case generated strong reactions in May. In this report, Legit.ng looks at VDM's detainment and ...

The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Directorate said it has arrested 47 suspected internet ...

PREMIUM TIMES reported that the anti-graft agency arrested and detained VDM for six days over alleged financial crimes.

The Human Rights Writers Association of Nigeria (HURIWA) has alleged that the Economic and Financial Crimes Commission "risks becoming a ...

The Economic and Financial Crimes Commission has arraigned the Managing Director of Sunsteel, Olalekan Adewoye, on Thursday ...

Former Vice President Atiku Abubakar has condemned the Economic and Financial Crimes Commission (EFCC) over what he described ...

As the EFCC prosecutes Yahaya Bello, the federal high court has announced dates to rule on the EFCC's application in the ...

The Federal High Court in Abuja has fixed June 26 for ruling in the application by the Economic and Financial Crimes ...