Kwararafa Reporters is making efforts to get official confirmation of the arrest and detention of former Governor Darius Isyaku by the Economic and Financial Crimes Commission...
The Senate has expressed concerns over an annual loss of $500 million to various forms of cybercrime across the country. It warned that if the national...
An operations manager of a leading commercial bank in Abuja central area was on Monday arrested by operatives of the Economic and Financial Commission, for refusing...
Abdulrasheed Bawa, Chairman, Economic and Financial Crimes Commission (EFCC) has been convicted by a High Court of the Federal Capital Territory (FCT) in Maitama for contempt...
As part of its ongoing probe of the finances of the opposition Peoples Democratic Party, the Economic and Financial Crimes Commission has beamed its searchlight on...
The Special Fraud Unit, Lagos have arrested a 21-year-old Nigerian man who claims to be an “investment expert” for allegedly diverting investors’ funds worth over N2...
The court has now dismissed an appeal filed by the EFCC challenging the order directing the commission to unfreeze the accounts of a legal practitioner, Mike...