The Federal High Court in Abuja has approved the request of the Economic and Financial Crimes Commission to arrest and detain ...

The Economic and Financial Crimes Commission (EFCC) has secured a court order to seize properties worth N1.2 billion, allegedly owned ...

The Federal High Court sitting in Lagos has ordered the interim forfeiture of 1,596 computers and laptops, 4,091 phones, ...

The Economic and Financial Crimes Commission (EFCC) has arraigned the Chief Executive Officer (CEO) of Lexicon Multiconcept Media Limited, Osabohem Alex ...

The six CBEX suspects include Adefowora Abiodun Olanipekun, Adefowora Oluwanisola, Emmanuel Uko, and Seyi Oloyede. Others are ...

Justice Deinde Dipeolu of the Federal High Court in Lagos has granted the Economic and Financial Crimes Commission (EFCC) an ...

Jude Okoye the elder brother and former manager of the legendary music duo P-Square, has finally been released from custody ...

Thousands of Nigerian investors became victims of CBEX, losing over N30bn as the Ponzi scheme froze withdrawals in April.

Stating that its investigation has established a prima facie case of investment fraud against the six, the EFCC argued that a warrant of arrest the six was necessary to enable it place them on the red ...

The Federal High Court in Abuja has ordered the arrest and remand of six CBEX promoters over an alleged $1 billion scam ...

Giving four grounds, the lawyer said the EFCC has a statutory duty of prevention and detection of financial crimes through investigation.