Acting on behalf of his clients, Jona Brothers, the suit has the Inspector-General of Police, Kayode Egbetokun and the ...

An Abuja based lawyer, Alexander Oketa, has dragged the Chairman, Economic and Financial Crimes Commission, EFCC, Mr. Ola ...

Mrs Achimugu is a law-abiding Nigerian who is highly respected internationally for her legitimate dealings. She is well known ...

Aisha Achimugu, a renowned businesswoman and socialite, has not been arrested by the Economic and Financial Crimes Commission ...

Anti-graft body, the EFCC, on Tuesday,. March 11, exposed 58 ponzi schemes targeting Nigerians. Legit.ng has the full list of ...

A High Court of the Federal Capital Territory, FCT, Abuja, has granted permission to the Economic and Financial Crimes ...

A witness for the Economic and Financial Crimes Commission (EFCC) has told the Kwara State High Court in Ilorin that ...

The Economic and Financial Crimes Commission (EFCC) has arraigned four Nigerians—Baba Sule Abubakar Sadiq, Hafsat Kabir Lawal ...

The year 2024 marked a significant period in Nigeria's fight against economic and financial crimes. The country witnessed a ...

The EFCC assures the public of its vigilance and proactive monitoring of every entity and player in the nation’s economic ...

The Economic and Financial Crimes Commission (EFCC) has alerted Nigerians on the illegal activities of 58 companies posturing ...

EFCC has raised the alarm over the activities of 58 illegal Ponzi scheme operators defrauding Nigerians under the guise of ...