Dr. Olisa Agbakoba, a foremost Senior Advocate of Nigeria (SAN), former President of the Nigerian Bar Association (NBA), and ...

Ogun and Cross River states are challenging the assumed powers of the NFIU to dictate how much states can withdraw or control ...

One, the plaintiffs argue that the EFCC Act is unconstitutional. It is a product of a United Nations Convention against ...

Cryptocurrency fraud in Nigeria is exclusively committed by young men, with 100% of convicted fraudsters being male and ...

The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has urged youths to shun the allure of ...

The International Institute of Experts on Political Economy and Administration has described the move by some governors to ...

The Ogun state government said it is specifically contending NFIU's financial guidelines, which it said unfairly limits the ...

The Kano Public Complaints and Anti-Corruption Commission has rejected a series of calls for the scrapping of the Economic ...

Akinduro is the executive chairman of Total Grace Oil and Gas Investment Limited. The Economic and Financial Crimes Commission (EFCC) has declared an oil mogul, Bolaji Henry Akinduro, wanted for ...

The Economic and Financial Crimes Commission has invited Martins Otse, a.k.a VeryDarkMan, and Idris Okuneye, popularly known as Bobrisky, over bribery allegations against personnel of the Commission.

The Economic and Financial Crimes Commission (EFCC) is set to investigate alleged financial irregularities involving N20 ...

President Bola Tinubu on Monday identified frivolous appeals, alleged intimidation of judges by lawyers and judgments ...