The Economic and Financial Crimes Commission (EFCC) has addressed public speculation surrounding the ownership of a massive ...

Apparently worried by the incidence of enablers’ role that some lawyers allegedly play in high-profile cases of economic and ...

The Economic and Financial Crimes Commission (EFCC) has amended its $35,400,000 alleged money laundering case against Binance ...

Controversial cross-dresser, Idris Okuneye, popularly known as Bobrisky, has lost his 1.2bn lawsuit against the Economic and ...

Ginger Onwusibe, has called on the Economic and Financial Crimes Commission (EFCC) to intensify its efforts to combat economic and financial crimes, stressing the need for increased accountability ...

Ola Olukoyede accused legal practitioners of colluding in financial frauds, illicit financial flows & enabling corrupt ...

President Donald Trump has launched an aggressive campaign to combat financial fraud, introducing policies aimed at ...

The National Insurance Commission has sought to strengthen its partnership with the Economic and Financial ... and other financial crimes. This was revealed by the Commissioner for Insurance ...

The Executive Chairman Economic and Financial Crime Commission (EFCC), Olanipekun Olukoyede, has admitted difficulty investigating and prosecuting financial and economic crimes in Nigeria.

A Federal High Court in Lagos State has dismissed a fundamental rights suit filed by crossdresser Bobrisky against the ...

Controversial Nigerian cross-dresser, Idris Okuneye, popularly known as Bobrisky, has sued the Economic and Financial Crimes ...