Nigeria, a country rich in resources and potential, has long struggled with the widespread problem of money laundering. TITILOPE JOSEPH investigates the intricate network that facilitates this illicit ...

So, the Economic and Financial Crimes Commission (EFCC) has struck again, this time arresting popular Lagos socialite and ...

A $3bn refinery fraud has rocked Nigeria’s petroleum sector as authorities have traced N80bn to the personal accounts of a ...

The recent arrest of Aisha Achimugu, a high-profile Nigerian business executive and socialite, has ignited vigorous debates ...

The Economic and Financial Crimes Commission has arrested the recently sacked managing directors and some top officials of ...

EFCC disclosed that the suspects operated under the name, Mighty Infinity Millionaire Limited. Q-net, however, denied any ...

I was abroad when the CBEX scandal broke: somehow, I tend to be out of town when Nigerians get into very serious trouble but ...

Proceeds from the failed CBEX crypto bridge exchange scheme has been traced to four countries by the Economic and Financial ...

The Federal High Court sitting in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to within 24 hours, ...

The Economic and Financial Crimes Commission (EFCC) has issued a wanted notice for Elie Bitar, a foreign national, in ...

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has declared that the commission will go ...

ABUJA – Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has reaffirmed the agency’s ...