Former Kogi State Governor Yahaya Bello has been arrested by the EFCC after surrendering to the agency in Abuja. He is under investigation for alleged misappropriation...
Mr. Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), urged lawyers to refrain from engaging in activities that enable crime suspects to evade...
Police officers currently see cybercrime and financial crimes as the biggest threats worldwide, according to a report by the international policing organisation, Interpol. As the Lyon-based...
Court discharges Umuahia-based oil merchant accused of financial crimes. A Federal High Court sitting in Port Harcourt has discharged an Umuahia-based oil merchant, Mr Kingsley...