Scores of Civil Society Organisations (CSOs) under the aegis of the Initiative for Leadership and Economic Watch in Nigeria have expressed their desire to partner with the Economic and Financial ...

The Lagos State Special Offences Court in Ikeja has ordered the forfeiture of 6.3 billion units of ordinary shares in Keystone Bank Limited, valued at N1.00 each, to the Federal Government of Nigeria.

Reps panel sends EFCC, ICPC after two ex-Perm Secs over ‘N3.2b financial infraction’ ...

The Economic and Financial Crimes Commission, Lagos Zonal Directorate on Wednesday arraigned one Precious Uzondu, on a ...

The Economic and Financial Crimes Commission (EFCC) has arraigned Precious Chimaobi Uzondu before the Federal High Court in ...

Binance executive, who was detained in Nigeria for months, Tigran Gambaryan, has narrated his encounter with EFCC operatives during ...

EFCC alleged that the defendant accepted dollars as a means of payment for a purchase of a Carter diamond bracelet.

An Ikeja special offences court in Lagos has approved a plea bargain agreement between Sigma Golf Nigeria Limited and the ...

The Civil Society Legislative Advocacy Centre (CISLAC) has called on the Nigerian government to ensure that anti-corruption ...

Precious Chimaobi Uzondu N5 million bail after he ... Financial Crimes Commission (EFCC) for refusing to accept Naira as a legal tender.

The Federal High Court in Ilorin, Kwara State, has convicted three illegal Bureau De Change (BDC) operators, the Economic and ...

Benue advocacy group accuses Governor Alia of selling state assets, urging Assembly and the EFCC to investigate financial ...