As part of the requirements to avert the expulsion of Nigeria from the Egmont Group, the Nigerian Financial Intelligence Unit (NFIU) will from January...
More than 24 hours after the Economic and Financial Crimes Commission (EFCC) stormed the residence of the chief executive officer and founder of Innoson...
The Economic and Financial Crimes Commission (EFCC) has released Nnewi, Anambra State born Industrialist, Chief Innocent Chukwuma, on bail. The businessman, who runs a...
The Economic and Financial Crimes Commission (EFCC) has confirmed that its officials arrested the owner of indigenous car manufacturing firm, Innoson Motors, Chief Innocent...
Immediate past Senate President, David Mark, has described the allegation by the Economic and Financial Crimes Commission that he purchased his house in Apo...
The Economic and Financial Crimes Commission (EFCC) has confirmed an attack by unknown gunmen on a property belonging to its Acting Chairman, Mr Ibrahim...
There is widespread concern in Nigeria and the global community that Muhammadu Buhari’s government will destabilise Nigeria’s young democracy and set the country back...
An acclaimed whistle-blower, Abdulmunmini Musa, who allegedly disclosed the information leading to the recovery of the sum of $43.4m, N23.3m and 27,800 Euros from...