The National Orientation Agency has revealed that the Nigeria Police Force made 1,950 arrests and rescued 141 victims, while the Economic and Financial Crimes Commission secured 588 convictions and recovered
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The Economic and Financial Crimes Commission (EFCC) has revealed why Lagos-based businessman, Olasijibomi Ogundele, is wanted by the anti-graft agency. Ogundele, who is the CEO of Sujimoto Luxury Construction Limited,
The management of the Olusegun Obasanjo Presidential Library (OOPL), yesterday demanded a sum of N3.6bn as damages from the Economic and Financial Crimes Commission (EFCC) over its invasion of the
The President of the Creative Industry Group, Felix Duke, has accused operatives of the Economic and Financial Crimes Commission of raiding his hotel in the Abule Egba area of Lagos
The Economic and Financial Crimes Commission has raised the alarm over the widespread occurrence of money laundering within Nigeria’s real estate sector, citing estate developers as key facilitators due to
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has raised the alarm that some corrupt Nigerian politicians are now hiding their illicit wealth in cryptocurrencies to evade
Former Central Bank of Nigeria Governor, Godwin Emefiele, has petitioned the Court of Appeal in Abuja to overturn a judgment granting the government full control of a substantial estate in
The Economic and Financial Crimes Commission has said that former Niger Delta militant leader, Chief Government Ekpemupolo, popularly known as Tompolo, will be questioned over alleged naira abuse. In a
The Economic and Financial Crimes Commission has confirmed the arrest of Martins Otse over what it described as “grave allegations of financial malfeasance,” following his repeated refusal to honour several
Operatives of the Economic and Financial Crimes Commission have apprehended 35 individuals suspected of engaging in internet fraud in Auchi, Edo State. The arrests took place in multiple locations across
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