Nigeria Customs seizes $578,000 in undeclared cash at MMIA, hands suspect to EFCC for investigation. Authorities warn against ...

The Economic and Financial Crimes Commission (EFCC) has told the Independent Petroleum Marketers Association of Nigeria ...

The Economic and Financial Crimes Commission on Wednesday, arraigned four individuals before Justice Muhammad Maina of the ...

The Economic and Financial Crimes Commission (EFCC) has stated that false cash declarations expose Nigeria to money ...

A document exclusively obtained by PREMIUM TIMES has confirmed reports that businesswoman Aisha Achimugu is being ...

The Uyo Zonal Director of the EFCC, Assistant Commander of the EFCC, ACE 1 Oshodi Johnson gave the warning on Tuesday March ...

Okorie Sunday was arrested by the Customs upon arrival in the country from Johannesburg , South Africa, on Wednesday, March ...

A federal high court in Lagos has granted bail N50 bail to Audu Friday, a defendant facing cybercrime charges preferred by ...

The Federal Capital Territory High Court in Maitama, Abuja, on Thursday, refused to allow the Economic and Financial Crimes ...

The Economic and Financial Crimes Commission (EFCC) has begun investigating Okorie Sunday, arrested at Murtala Muhammed ...

The EFCC has re-arraigned two individuals, Chinyere Monye and Ajayi Justina, over an alleged N20 million frauds.

The Joint Action Movement of Nigeria (JAMN) has condemned the arrest of Bauchi State’s Accountant General, Sirajo Jaja, by ...