Operatives from the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have apprehended 15 ...

The judge gave the order, following a motion on notice filed by the Lagos Zonal Directorate of the Economic and Financial Crimes Commission.

The arrest of the suspects followed credible intelligence on their suspected involvement in fraudulent internet-related ...

A federal high court in Abuja has permitted the EFCC to arrest and retain six promoters of the CBEX scam. The defendants used ...

The Economic and Financial Crimes Commission, EFCC, has declared four Nigerians wanted over the CBEX Ponzi scheme that saw ...

The federal high court in Lagos has ordered the interim forfeiture of the properties linked to some foreigners arrested for ...

The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted for their alleged involvement in a ...

Justice Deinde Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday , April 23, ordered the interim ...

The Federal High Court in Abuja has granted the Economic and Financial Crimes Commission permission to arrest and detain six ...

EFCC declared four individuals wanted for their alleged involvement in a fraudulent scheme linked to an online trading ...

A Federal High Court sitting in Ikoyi, Lagos, on Friday, ordered the remand of popular hip-hop musician, Terry Alexander Ejeh ...

When this guys were operating u people didn’t lay anything to hold them in case dey disappear with peoples ...