The suspects were arrested on Wednesday April 29, 2025 in Tamah by operatives of the Kaduna Zonal Directorate of EFCC, spokesperson for the anti graft agency, Dele Oyewale said in a statement on ...

They were arraigned before Justice Fadimatu Aminu of the Federal High Court sitting in Damaturu, Yobe State by the Maiduguri ...

The Economic and Financial Crimes Commission (EFCC) has revealed that it has traced funds connected to the failed CBEX cryptocurrency bridge exchange scheme to at least four different countries. EFCC ...

Activist lawyer, Madubuachi Idam, has charged the Economic and Financial Crimes Commission, EFCC, to go after kidnappers ...

According to an official bulletin issued by the Commission, Bitar, 41, is wanted for a suspected fraudulent scheme carried ...

The foreign national joins the list of eight Nigerians who were earlier declared wanted by the EFCC over their alleged ...

The Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to release Lagos State ...

Popular businessman and music executive, Emeka Okonkwo, widely known as E-Money, was released on Tuesday night after spending ...

ShareThe Economic and Financial Crimes Commission (EFCC) has arrested a Lagos socialite, Emeka Okonkwo Daniel, popularly known as E-Money, following allegations that he engaged in “naira abuse” by ...

Business mogul and socialite Emeka Okonkwo, popularly known as E-Money, has been released by the Economic and Financial ...

The Economic and Financial Crimes Commission (EFCC) has arrested popular Lagos socialite and businessman, Emeka Okonkwo ...