EFFC boss tackle Nigerians on di greed wey fit don carry money lost inside CBEX, say e no get anywia for world wey pesin go ...

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

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 ...

Mr Olukoyede said the commission has made “significant progress” in its ongoing investigation of the Ponzi scheme, which ...

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

The Economic and Financial Crimes Commission (EFCC) has said it is currently working on helping six Nigerian banks recover ...

The Chairman of the Economic and Financial Crimes Commission, Mr Ola Olukoyede, has revealed that the agency has recovered ...

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 Economic and Financial Crimes Commission has arraigned three bank employees and four accomplices before Justice Daniel ...