Ola Olukoyede, the Chairman of the Economic and Financial Crimes Commission, EFCC has disclosed that the crime agency traced N7 billion, suspected to be proceeds of...
The Federal Government of Nigeria has filed charges against Oladipupo Adebutu, the 2023 governorship candidate of the Peoples Democratic Party (PDP) in Ogun State, for alleged...
Big Brother Naija Season 4 winner, Mercy Eke has narrated how she got herself involved in money laundering despite her good report and hard work. The...
Dr. Doyin Okupe, a Senior Special Advisor (SSA) to former President Goodluck Jonathan, was found guilty of accepting more than N200 million in cash from former...
The EFCC, Ilorin Zonal Command today re-arraigned Ope Saraki, a cousin to former Senate President, Dr Bukola Saraki, and a former Commissioner for Information in Kwara...
Faisal Maina, son of Abdulrasheed Maina, the former chairman of the Pension Reformed Task Team, has been sentenced to 14 years imprisonment. The judgement was given...
The Economic and Financial Crimes Commission (EFCC) has cautioned that Non-Governmental Organisations (NGOs) abetting terrorism funding and money laundering would be punished according to the law....
On Wednesday, the Economic and Financial Crimes Commission, arraigned a former Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji over alleged conspiracy and N338.8...