The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Tuesday, arraigned two employees of ...

The Economic and Financial Crimes Commission, EFCC, on Monday, May 19, 2025, re-arraigned Tuoyo Omatsuli, a former Executive ...

Former Ekiti state governor, Ayodele Fayose, has filed a no-case submission over the Economic and Financial Crimes Commission ...

Mr Omatsuli, the ex-NDDC director, and his co-defendants face 46 counts of money laundering at the Federal High Court in ...

The EFCC listed 14 companies allegedly involved in land racketeering and money laundering. Among them is Walaris Nigeria ...

The Economic and Financial Crimes Commission, EFCC on Tuesday arraigned two companies, JBA Advisory Ltd. and Platform Capital ...

They were charged before Justice Alexander Owoeye, on a six-count charge bordering on conspiracy, cybercrime and unlawful ...

The Economic and Financial Crimes Commission (EFCC) has arraigned a staff of Ecobank Plc, Solomon Stephen Ufayo. The accused ...

The Economic and Financial Crimes Commission (EFCC), on Tuesday, charged five defendants before a Federal High Court in Lagos ...

Justice Chukwujekwu Aneke of the federal high court, Lagos, has reserved ruling on the no-case submission filed by former ...

A Lagos High Court has ordered social media commentator Martins Otse, popularly known as VeryDarkMan, to pay ₦200,000 in ...