The First Prosecution Witness, PW1, Abubakar Kwaido, in the trial-within-trial of the former Minister of Power, Saleh Mamman told Justice James Omotosho of the Federal High Court, Abuja that the ...

Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission have arrested 34 suspected ...

The Economic and Financial Crimes Commission (EFCC) on Thursday, tendered documents against the daughter of former Aviation Minister, Hadi Sirika and son-in-law in an Abuja High Court.

PARIS (Reuters) -The Financial Action Task Force (FATF), a global financial crime watchdog, on Thursday called on countries ...

He assured that he is willing to cooperate with the EFCC at any time and defend his reputation. "I voluntarily submitted myself to EFCC. The claims that I was arrested by operativ ...

According to the sources, Mr Isa was detained by the agency along with a former Managing Director of Warri Refinery, Jimoh Olasunkanmi.The Economic and Financial Crimes Commission (EFCC) has arrested ...

The witnesses took the court through the statement of accounts of the defendants detailing inflows of funds allegedly traced ...

The former NNPCL Chief Financial Officer, Alhaji Umar Isa, described the reports of his arrests as targeted at tarnishing his image. He explained what happened.

A high court in Maiduguri, Borno state, has sentenced Aisha Wakil, better known as Mama Boko Haram, to 14 years imprisonment ...

Isa and three others were said to have been arrested by the EFCC over alleged fraud at the nation’s oil company on Monday in ...