who do not fit into the system.I’m very sure that Nigerians will attest to the fact that politics has not been introduced into the mandate of EFCC. Yes, people will read the meaning of whatever ...

Regulatory partnerships and public advisories The EFCC works hand in hand with the Securities and Exchange Commission and the Central Bank of Nigeria to identify unlicensed investment platforms.

The court gave EFCC and other respondents to a suit instituted by Ms Achimugu to report compliance with its order on 2 May. The Federal High Court in Abuja, on Wednesday, gave the Economic and ...

According to the EFCC, Mr Ajudua and his alleged accomplice, Joseph Ochunor (still at large), forged documents purportedly issued by the Central Bank of Nigeria and the Nigerian National Petroleum ...

We and other well meaning Nigerians wake up on Friday to declaration of an international figure, Aisha Sulaiman Achimugu wanted by the anti graft agency, Economic and Financial Crimes Commission ...

Days after being arrested and detained, popular Nigerian social media activist and critic, Verydarkman is finally set to ...

“She arrived voluntarily and was arrested by the EFCC. She has immediately gone on hunger strike,” Mr Ojukwu said. “This phase will surely pass. Nigeria’s rule of law is at the precipice.

According to the EFCC, ST Technologies, the promoter of CBEX, was registered with Nigeria’s Corporate Affairs Commission (CAC) but never obtained a licence from the Securities and Exchange ...

EFCC, has announced the commencement of an investigation into the sum of $86,500, SAR305,150, and €200 confiscated by officers of the Nigeria Customs Service at the Mallam Aminu Kano ...

In court filings seen by The Africa Report, Nigeria‘s Economic and Financial Crimes Commission (EFCC) alleges that Aisha Achimugu channelled $25.3m of unknown origin through bureau-de-change operators ...