EFCC) has announced the largest asset recovery in its history—a 753-unit estate located in Abuja’s Lokogoma District.

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ShareThe Economic and Financial Crimes Commission (EFCC) has an order of court for a final forfeiture of 753 Units of ...

Weekend warriors’ were volunteer fighters who popped in and out of war zones in the 1990s. Many came from Montenegro, but few ...

The Economic and Financial Crimes Commission (EFCC) announced that it has obtained the final forfeiture of a significant ...

The Economic and Financial Crimes Commission (EFCC) yesterday got a court order to seize an estate containing 753 units of duplexes in Abuja. It is the commission’s single-largest asset recovery. But ...

Kenya remains under scrutiny following its grey-listing by the Financial Action Task Force for being a risky jurisdiction on money laundering and terrorism financing.

A Los Angeles man is facing serious allegations after his arrest for attempting to traffic women in Denver. The case sheds ...

Richins' former handyman allegedly showed investigators text messages from her, but he passed away in the fall.

Share…as court grants final forfeiture of 753 units of duplexes …houses span 150,500 square metres The Economic and Financial ...

The Economic and Financial Crimes Commission, EFCC, on Monday, December 2, unveiled its largest asset recovery since the ...

The Federal Bureau of Investigation’s Little Rock Field Office warns about popular scams during the holiday season.