The Economic and Financial Crimes Commission (EFCC) has revealed some details of a web of complex financial dealings that set ...

The Economic and Financial Crimes Commission (EFCC) has declared Elie Bitar, a foreign national, wanted for his alleged ...

The EFCC has declared Elie Bitar wanted for allegedly defrauding Nigerians of over $1 billion through the Crypto Bridge ...

The Economic and Financial Crimes Commission (EFCC) has declared one Elie Bitar wanted over alleged fraud committed on an ...

The Economic and Financial Crimes Commission (EFCC) has declared Elie Bitar, a foreigner, wanted over the alleged fraud ...

Justice Inyang Ekwo of the Federal High Court in Abuja has ordered the release of renowned businesswoman and socialite, Aisha Sulaiman Achimugu, on administrative bail earlier granted her by the ...

The Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to release Lagos State ...

Popular businessman and music executive, Emeka Okonkwo, widely known as E-Money, was released on Tuesday night after spending ...

The operatives of the Economic d Financial Crimes Commission (EFCC), on Wednesday, arrived at the Federal High Court in Abuja ...

ShareThe Economic and Financial Crimes Commission (EFCC) has arrested a Lagos socialite, Emeka Okonkwo Daniel, popularly known as E-Money, following allegations that he engaged in “naira abuse” by ...