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

A Federal High Court sitting in Ikoyi, Lagos, has ordered the interim forfeiture of the sum of N31 million and four ...

The Economic and Financial Crimes Commission has issued a stern warning to Nigerians, particularly the youth, to steer clear of Ponzi schemes.The commission described them as not only destructive to ...

In Nigeria today, the aspiration for wealth has grown increasingly urgent among the youth, leading to vulnerability to ...

Justices Ijeoma Ojukwu and Rosemary Oghoghorie Dugbo of the Federal High Court in Calabar have convicted and sentenced nine ...

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

The Economic and Financial Crimes Commission, EFCC, says it will probe allegations of financial misconduct involving the ...

Two judges of the Federal High Court sitting in Calabar, Justices Ijeoma Ojukwu and Rosemary Oghoghorie Dugbo, have convicted ...

The case was close to conclusion by July last year when the elevation of the then-trial judge forced a re-assignment of the ...

The Economic and Financial Crimes Commission (EFCC) has pledged to investigate allegations of financial misconduct involving ...

The Economic and Financial Crimes Commission, EFCC, in the exercise of its mandate of tackling economic and financial crimes, ...