A federal judge in Washington has thrown out a Commodity Futures Trading Commission lawsuit against a U.S.-Canadian trading ...

The Economic and Financial Crimes Commission (EFCC) has delisted one Crypto Bridge Exchange (CBEX) suspect, Ellie Bitar of ...

The Economic and Financial Crimes Commission (EFCC), has declared that it has gained substantial ground in the search for the ...

The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Alhaji Abba Umar ...

The Economic and Financial Crimes Commission (EFCC) has extended an official invitation to former Niger Delta militant leader, Chief Government Ekpemupolo, popularly known as Tompolo, over allegations ...

The legal team of former Benue State governor, Gabriel Suswam, on Wednesday sought the permission of the Federal High Court, ...

By Peter Duru, Makurdi The three main Socio-cultural Organizations in Benue State, under the aegis of Mzough U Tiv, MUT, ...

The Federal High Court in Kano has adjourned the sentencing of popular TikToker, Murja Ibrahimi Kunya to May 20, following a ...

Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission have arrested 17 suspected ...

Operatives from the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have apprehended 17 ...

The Financial Crimes Enforcement Network (FinCEN) is one of a handful of federal authorities that have adopted whistleblower ...

The Economic and Financial Crimes Commission (EFCC) has re-arrested Fred Ajudua, a one-time Lagos socialite, in connection ...