The Economic and Financial Crimes Commission, EFCC, has arraigned 18 Chinese nationals and a company, Genting International ...

Nigeria’s leading anti-corruption agency, the Economic and Financial Crimes Commission, EFCC, says it has returned over a ...

Good morning! Here is today’s summary from Nigerian Newspapers: 1. The Inspector General of Police, Kayode Egbetokun on ...

The Economic and Financial Crimes Commission (EFCC) has achieved a significant milestone in combating international fraud. As gathered, the commission has successfully returned a total of $120,548.43 ...

Justice Yelim Bogoro of the Federal High Court, Lagos, has ordered the final forfeiture of $4.7 million, N830 million, and multiple ...

In the bid towards reducing financial crimes and fraudulent transactions in the real estate and mortgage sectors, the Institute of Mortgage Brokers and Lenders in Nigeria (IMBLN) has signed a ...

Olukoyede stated that handing over the funds to foreign victims was part of the EFCC’s commitment to ensuring justice and ...

The Economic and Financial Crimes Commission (EFCC) has returned N78,566,324.81 to American, Spanish, and Swiss victims of ...

A Federal High Court in Lagos has ruled that $4.7 million, N830 million, and several properties linked to Godwin Emefiele, the former governor of the Central Bank of Nigeria (CBN), must be ...

The EFCC, through its counsel Rotimi Oyedepo SAN, cited Section 17 of the Advance Fee Fraud and Other Fraud Related Offences ...

Olukoyede appealed on Friday in Abuja during the handover of recovered proceeds of crime to the embassies of Spain, ...