The Economic and Financial Crimes Commission, EFCC, has re-arrested internet personality, Ismaila Mustapha, aka Mompha, to face fresh money laundering charges before the ...
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested a serving military personnel, Lance Corporal Ajayi Kayode and ...
The Economic and Financial Crimes Commission, EFCC, has commenced an investigation of two Lebanese: Dina Jihad Khali and Chamseddine Waell Mohammed, who were ...
The Presidential Investigative Committee on activities of the Economic and Financial Crimes Commission (EFCC) has been granted judicial powers, it was learnt at ...
The Economic and Financial Crimes Commission, EFCC has secured the final forfeiture of N827,679,098.32 (Eight hundred and twenty-seven million, six hundred and seventy-nine ...
The Economic and Financial Crimes Commission, EFCC, has secured the conviction of Air Vice Marshal Alkali Mohammadu Mamu. Mamu, a former Group Managing ...