Nigeria's Economic and Financial Crimes Commission (EFCC) reported recovering $500 million in crime proceeds and securing over 4,000 convictions last year, marking its most successful year. The agency ...

Nigeria's economic crimes commission said it recovered nearly $500 million in proceeds of crime last year and secured more ...

Adeleke, had petitioned the Economic and Financial Crimes Commission last week, accusing Oyetola of money laundering and ...

The Osun State chapter of the All Progressives Congress has dismissed allegations of a $20m fraud levelled against former ...

The Economic and Financial Crimes Commission has secured a total of 4,111 convictions in 2024.According to the commission, the conviction was the highest number in any operational year since its ...

This decision is aimed to fast-track the prosecution of financial crimes, money laundering, and corruption cases ...

The Osun chapter of the All Progressives Congress (APC) has dismissed the claim of misappropriation of $20 million and N1.5 ...

Akwa Ibom Governor Umo Eno dismisses ₦700bn fraud allegations against predecessor Udom Emmanuel, condemning media trials and ...

Akwa Ibom State Governor, Pastor Umo Eno, has called for an end to the media trial surrounding the interrogation of former ...

Ohanenye, has said that she used personal funds during her tenure in office. She made this disclosure after her visit to the ...

Rights activist and legal practitioner, Mr. Alexander Oketa, has petitioned the Executive Chairman of the EFCC ...

The Osun State Government has formally petitioned the EFCC to investigate the immediate past governor, Gboyega Oyetola ...