Yellim Bogoro, the presiding judge, granted the final forfeiture application brought by the Economic and Financial Crimes ...

Abba Kabir Yusuf of Kano state has warned local government chairmen that any misuse or diversion of council funds will not be ...

The Economic and Financial Crimes Commission (EFCC) has refunded a total of $120,548.43 and N70,602,841.46 to fraud victims ...

Justice Yellim Bogoro of the Federal High Court in Lagos on Friday ordered the final forfeiture of $4.7 million, N830 million ...

Kano State Governor Abba Kabir Yusuf has warned council chairmen against misappropriating or diverting local council resources.

The Economic and Financial Crimes Commission (EFCC) has arraigned 17 Chinese nationals and a company known as Genting International Co.

The Economic and Financial Crimes Commission (EFCC) has handed over $132,362.43 and N78,566,324.81 to victims of fraud from the United States ...

The Economic and Financial Crimes Commission (EFCC) on Friday arraigned 17 Chinese nationals and a company, Genting International Co. Ltd ...

Investigators revealed that he operated multiple bank accounts under his name and his company's, funneling billions into ...

Nigeria’s Economic and Financial Crimes Commission (EFCC) has returned a total of $132,362.43 and ₦78,566,324.81 to foreign ...

The Economic and Financial Crimes Commission, EFCC, has arraigned 18 Chinese nationals and a company, Genting International ...

The Economic and Financial Crimes Commission (EFCC) yesterday returned $132,362.43 and N78,566, 324.81 to American, Spanish ...