Di anti-graft agency neva tok about di corruption allegations against Aminu Tambuwal publicly even afta dem release am but di ...

The Economic and Financial Crimes Commission (EFCC) has accused the African Democratic Congress (ADC) of making unwarranted ...

Aminu Tambuwal, former Sokoto State governor and senator representing Sokoto South, has spent over 24 hours in the custody of ...

I am someone who believes in compliance. Without compliance you can’t get anywhere, the difference between the third world ...

The EFCC said they were arrested based on credible intelligence on their alleged involvement in internet- related fraud.

Dipeolu’s order for the forfeiture of the property was sequel to a motion ex parte filed by the Economic and Financial Crimes Commission.

The Deputy National Youth Leader of the African Democratic Congress, Chinonso Obasi, has described the recent interrogation and detention of the former Sokoto State Governor, Aminu Waziri Tambuwal, by ...

The fight against tax evasion requires a secure means of providing information on suspected tax evasion activities and also ...

Opinion - Over the past months, many arrests involving charges of money laundering have been widely reported in the press based on information gathered from the Financial Crimes Commission (FCC). What ...

The finance ministries of Russia and Brazil signed a memorandum of understanding to begin a regular economic and financial dialogue, according to a document published in the Diario Oficial da Uniao, ...

Head of Corporate Communications, NIMC, Dr. Kayode Adegoke, issued the warning in a statement on Monday, following a report attributed to the Economic and Financial Crimes Commission, which ...

Operatives of the Uyo, Akwa Ibom State Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 11 suspects, including four Chinese nationals and seven Nigerian ...