An operative of the Economic and Financial Crimes Commission (EFCC), Alvan Gurumnaan, on Tuesday narrated to a Lagos State ...

The Economic and Financial Crimes Commission has arraigned three Lagos bankers and four accomplices before the Federal High ...

Lateef Fagbemi, attorney-general of the federation (AGF) and minister of justice, says the Economic and Financial Crimes ...

The Federal Government has revealed that the Economic and Financial Crimes Commission, EFCC, and the Independent Corrupt ...

EFCC had in the suit alleged that the two top executives of SunTrust Bank Ltd allegedly conspired and aided cash payments ...

Ola Olukoyede, chairman of the EFCC says bank employees are conniving with hackers to commit cyber fraud in financial ...

Actress Iyabo Ojo presents her daughter with dollar bills customized with her and Tanzanian singer Juma Jux’s photos.She ...

An EFCC investigator, Mr Alvan Gurumnaan, has told an Ikeja High Court that an aide received $17.1 million on behalf of ...

An operative of the Economic and Financial Crimes Commission, Alvan Gurumnaan, on Tuesday narrated before the Lagos State ...

An official of the Economic and Financial Crimes Commission, Alvan Gurumnaan, who is testifying as the eighth prosecution witness, has told the Lagos State Special Offences Court sitting in Ikeja how ...

The trial judge held that the Economic and Financial Crimes Commission (EFCC) proved the fraud charges against the defendants ...