The Economic and Financial Crimes Commission, EFCC, has said Chief Government Ekpemupolo, widely known as Tompolo, has ...

Nigerians have dared the EFCC to arrest a powerful former militant leader, Tompolo, over alleged naira abuse. The video went ...

The Mining Cadastre Office (MCO) has announced a significant revenue boost, generating N10.9 billion between January and April 2025, marking ...

The alleged mismanagement of funds meant for the rehabilitation of the state-owned refineries has grave implications for the ...

Worried by the dynamics of financial crimes that have seen some Bureau De Change (BDC), operators involve in money laundering ...

A Zamfara-based anti-corruption group has called on the Economic and Financial Crimes Commission (EFCC) to urgently ...

The APC Youth Leaders Network has distanced themselves from recent protests against Minister of State for Defence, Bello ...

The Human Rights Writers Association of Nigeria (HURIWA) has condemned the recent petition submitted to the Economic and ...

Falana also called on the IMF Board to probe alleged deliberate refusal of its Management to ensure that the emergency funds were “used for their intended purposes." ...

The Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of the sum of N1,292,798,746.81, stolen by ...

The EFCC brought the charges under Section 3(3) of the Money Laundering (Prevention and Prohibition) Act, 2022, which ...

The court had earlier granted an interim forfeiture order on March 12, 2025, and directed that it be published in a national ...