EFCC
The Economic and Financial Crimes Commission (EFCC) has warned financial institutions and compliance officers to be diligent and avoid being complicit in financial ...
EFCC
The Chairman of Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has charged the youth to embrace hard work and shun the lure ...
EFCC/Judicial Reports
The Economic and Financial Crimes Commission (EFCC), Abuja Zonal Command, on Wednesday, May 10, 2023, secured the conviction of eight internet fraudsters before ...
EFCC
Operatives of the Benin Zonal Commander of the Economic and Financial Crimes Commission have arrested Precious Ojo, aka obago, a suspected internet fraudster ...
EFCC
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a former Minister of Power, Sale Mamman over alleged N22bn fraud. According ...
EFCC
The Economic and Financial Crimes Commission (EFCC) has initiated extradition proceedings at the Abuja Division of the Federal High Court against three suspects, ...
EFCC/Judicial Reports
The Economic and Financial Crimes Commission, EFCC, on Tuesday have arraigned one Sennaike Opeoluwa before Justice O.A. Okunuga of the Lagos State High ...
Judicial Reports
The trial of ex-Governor Ayodele Fayose at the Lagos Division of the Federal High Court was stalled on Monday following the absence of ...
EFCC
The Economic and Financial Crimes Commission (EFCC), has assured the public that Friday, May 5 fire incident at the Enugu Zonal Command of ...
EFCC/Judicial Reports
The Federal High Court sitting in Lagos has ordered the final forfeiture of properties in Abuja and Bayelsa states and 30,000 units of ...