The Economic and Financial Crimes Commission has asked all commercial banks in the country to investigate the sources of income of their potential customers before opening...
The Economic and Financial Crimes Commission has explained why its operatives raided a building housing a former Big Brother Naija housemate, Dorathy Bachor, in Lagos Dorathy...
The Economic and Financial Crimes Commission has arrested a former Abia State Governor, Senator Theodore Orji and his son, Chinedu, over alleged mismanagement of N48 billion...
The Central Bank of Nigeria says it is working with the police, the Economic and Financial Crimes Commission, the Federal Inland Revenue Service and the Nigerian...
The Economic and Financial Crimes Commission has quizzed a former Bayelsa State governor and senator representing Bayesla West, Seriake Dickson, over his family assets in the...
[tps_header][/tps_header] Saraki: I went there on my own, not arrested The Economic and Financial Crimes Commission on Saturday quizzed a former Senate President, Bukola Saraki, over...
The Economic and Financial Crimes Commission (EFCC) has detained a former Governor of Nasarawa State and serving senator, Tanko Al-Makura, and his wife, Mairo Al-Makura. Sources...
The Peoples Democratic Party, PDP has called on the Economic and Financial crimes commission to prosecute former MD of the Nigerian Ports Authority, NPA, Hadiza Bala-Usman....
A federal high court in Abuja has ordered Murtala Nyako, former Adamawa state governor, to enter his defence in a case of alleged N29 billion fraud....
A Federal High Court, Abuja, on Wednesday, rejected the request by the Economic and Financial Crimes Commission (EFCC) to play video evidence in the ongoing trial...