The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Friday, secured the conviction of ...

The Economic and Financial Crimes Commission (EFCC) has arraigned Halima Buba, managing director and chief executive officer ...

The Securities and Exchange Commission (SEC) has issued a warning to the general public and especially already investors of ...

We wish to clarify that while our Managing Director and Executive Director were before the court earlier today, the court has ...

The Economic and Financial Crimes Commission (EFCC) has declared the Managing Director of Fargo Petroleum and Gas Limited, Seun Ogunbambo, ...

A Lagos court has ordered the deportation of four Filipinos over cyberterrorism and internet fraud. A Friday statement by the Economic and Financial Crimes Commission (EFCC) said the sentence was ...

The Judge ordered the Comptroller General of the Nigeria Immigration Service, NIS to ensure their deportation of the ...

Federal High Court, Abuja, has remanded two executives of SunTrust Bank Ltd, Halima Buba, and Innocent Mbagwu over alleged ...

Reform, transparency, and accountability must become the hallmarks of any institution entrusted with protecting financial and ...

The Economic and Financial Crimes Commission has declared the Managing Director of Fargo Petroleum and Gas Limited, Seun ...

The Economic and Financial Crimes Commission has urged members of the Real Estate Developers Association of Nigeria to support the agency in the fight against money laundering.The commission made the ...