The defendants pleaded not guilty to all the six-count charges when they were read to them.The Economic and Financial Crimes Commission (EFCC) on Monday, 20 January 2025 arraigned a former Managing ...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, January 21, 2025, arraigned ...
EFCC has launched a probe into the Nigeria Christian Pilgrim Commission over alleged fund misappropriation; 146 staff members ...
Mr Paul Chukwuma, an... election in Anambra, has condemned the murder of Economic and Financial Crimes Commission (EFCC) officer ...
KofarNaisa also told court that the Commission published the interim forfeiture order in The Punch newspaper of December 9, ...
An anti-graft organisation, the Network Against Corruption and Trafficking, has called for a thorough investigation into the ...
A group of Nigerian scammers have been accused of pulling off a sophisticated scam involving AI to impersonate Hollywood star Brad Pitt and dupe a woman. The victim, a French citizen named Anne, was ...
Trump issued 26 executive orders, 12 memoranda, and 4 proclamations on his first day back in the Oval Office. Here’s what to ...
The US Securities and Exchange Commission will launch a cryptocurrency-focused task force to come up with ways to regulate ...
A cryptocurrency financial services firm agreed on Tuesday to plead guilty to U.S. charges that it offered to help manipulate ...
The SEC announced an initiative Tuesday to create a regulatory framework for digital assets with a new internal task force ...
The U.S. Securities and Exchange Commission's new leadership said on Tuesday it had created a task force to develop a ...