The alleged mismanagement of funds meant for the rehabilitation of the state-owned refineries has grave implications for the amelioration of the cost-of-living crisis. If the cost of fuel does not ...

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

Justice Mojisola Dada of the Ikeja Special Offences Court has ordered the Economic and Financial Crimes Commission to return the sum of $20,000 to Mr. Olalekan Abdul, after the money was admitted in ...

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

A public debate has erupted online as Nigerians challenge the Economic and Financial Crimes Commission to take action against ...

The APC Youth Leaders Network has distanced themselves from recent protests against Minister of State for Defence, Bello ...

A Zamfara-based anti-corruption group has called on the Economic and Financial Crimes Commission (EFCC) to urgently investigate former Zamfara State Governor and current Minister of State for Defence, ...

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

The Human Rights Writers Association of Nigeria (HURIWA) has condemned the recent petition submitted to the Economic and ...

Human rights lawyer, Femi Falana, SAN, has urged the Economic and Financial Crimes Commission, EFCC, and the Independent ...

Falana also called on the IMF Board to probe alleged deliberate refusal of its Management to ensure that the emergency funds were “used for their intended purposes." ...

National Judicial Council to prioritise the immediate reassignment of the high-profile money laundering case involving Aisha ...