As Lagos State governor, Bola Tinubu had a reputation for squeezing water from a stone by extracting taxes from even the most ...

The Economic and Financial Crimes Commission, EFCC, has arraigned 18 Chinese nationals and a company, Genting International ...

The Economic and Financial Crimes Commission (EFCC) has returned N78,566,324.81 to American, Spanish, and Swiss victims of ...

The Federal High Court in Lagos has ruled that $4.7 million, ₦830 million, and several properties connected to Godwin ...

A Federal High Court in Lagos has ruled that $4.7 million, N830 million, and several properties linked to Godwin Emefiele, the former governor of the Central Bank of Nigeria (CBN), must be ...

A Federal High Court in Lagos has ordered the permanent forfeiture of $4.7 million, ₦830 million, and several properties ...

The EFCC, through its counsel Rotimi Oyedepo SAN, cited Section 17 of the Advance Fee Fraud and Other Fraud Related Offences ...

The Federal High Court in Lagos has ordered the final forfeiture of $4.7 million, N830 million, and multiple properties ...

No fewer than 20 foreigners have been arraigned  by Economic and Financial Crimes Commission over alleged cyber crimes.

Following the defendants’ plea, the prosecutor urged the court to remand them to a correctional facility pending trial.

The Nation Newspaper EFCC arraigns 20 Filipinos, Chinese, Indonesian over cybercrime, plot to destabilise Nigeria ...