Senator George Akume, has denied any involvement in the allegations of fraud amounting to N10 billion. The Economic and Financial Crimes Commission (EFCC) is currently investigating Andrew Torhile ...

The  Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Directorate,  have disclosed the arrest of 28 alleged ponzi ...

Operatives of the Kaduna Zonal Directorate of the EFCC have arrested 28 suspected ponzi scheme operators in Minna, Niger ...

The Economic and Financial Crimes Commission (EFCC) has arraigned a husband and wife, Baba Sule Abubakar Sadiq and Hafsat Kabir Lawal, alongside two others, Abdullahi Bala and Ladani Akindele, before ...

The EFCC arraigned a couple and two others for N197m fraud and impersonating Katsina First Lady. Defendants remanded as trial ...

The Economic and Financial Crimes Commission (EFCC) has arraigned a couple: Baba Sule Abubakar Sadiq and Hafsat Kabir Lawal, alongside two others, Abdullahi ...

A Kaduna State High Court has ordered the remand of a husband and wife alongside two co-conspirators following their ...

President Bola Tinubu has appointed Bishop Matthew Kukah as the Pro-Chancellor and Chairman of the Governing Council of the Federal ...

The Economic and Financial Crimes Commission (EFCC) has secured a record-breaking 4,111 convictions in 2024, the highest in ...

EFCC has announced a record-breaking N364bn recovery, 4,011 convictions in 2024, marking its most successful year since ...

Senator George Akume, has denied any involvement in the allegations of fraud amounting to N10 billion. The Economic and Financial Crimes Commission (EFCC) is currently investigating Andrew Torhile ...