An APC youth group has defended Defence Minister Bello Matawalle, alleging that Zamfara Governor Dauda Lawal staged a protest ...

The Economic and Financial Crimes Commission (EFCC) has raised public awareness about suspected Ponzi scheme red flags that ...

Worried by the dynamics of financial crimes that have seen some Bureau De Change (BDC), operators involve in money laundering ...

PREMIUM TIMES reported that the anti-graft agency arrested and detained VDM for six days over alleged financial crimes.

The Human Rights Writers Association of Nigeria (HURIWA) has alleged that the Economic and Financial Crimes Commission "risks becoming a ...

As the EFCC prosecutes Yahaya Bello, the federal high court has announced dates to rule on the EFCC's application in the ...

Former Vice President Atiku Abubakar has condemned the Economic and Financial Crimes Commission (EFCC) over what he described ...

The Federal High Court in Abuja has scheduled June 26 to deliver its ruling on an application by the Economic and Financial ...

The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Directorate said it has arrested 47 suspected internet ...

The Economic and Financial Crimes Commission has arraigned the Managing Director of Sunsteel, Olalekan Adewoye, on Thursday ...

The Federal High Court in Abuja has fixed June 26 for ruling in the application by the Economic and Financial Crimes ...