Justice Muhammad Maina of the Borno State High Court, Maiduguri, on Wednesday, March 12, 2025 convicted and sentenced one Gilbert Nosihe…
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The Economic and Financial Crimes Commission (EFCC) News & Media Releases
The trial of former Kwara State Governor, Alhaji Abdulfatah Ahmed, and his Commissioner for Finance, Ademola Banu, over an alleged…
The Third Prosecution Witness, PW3, Engineer Abdulsalam Olarewaju Sirajudeen in the trial of a former governor of Kwara State, Alhaji Abdulfatah Ahmed and…
The Economic and Financial Crimes Commission, EFCC, has arraigned a husband and wife, Baba Sule Abubakar Sadiq and Hafsat Kabir…
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Olanipekun Olukoyede has called on staff of the…
The trial of the immediate past Governor of Kwara State, Alhaji Abdulfatah Ahmed, and his Finance Commissioner, Ademola Banu, over…
Justices Ladiran Akintola, O.S. Adeyemi, K.B. Olawoyin, G.A. Sunmonu of the Oyo State High Court and Justice Nkeonye Maha of…
The First Prosecution Witness, PW1 in the ongoing trial of Kore Holdings Limited, , Temitope Erinomo, on Tuesday, March 11,…
In a landmark ruling on Monday, March 10, 2025, the Supreme Court of Nigeria dismissed appeals filed by the Attorney General of…
The United States Ambassador to Nigeria, His Excellency, Richard M. Mills Jr. has reaffirmed that the robust working relationship between…
In line with its commitment to sanitising the financial space of the nation and offer the investing public adequate and…
Operatives of the Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Directorate have arrested 28 suspected ponzi scheme operators in Minna, Niger State.…
Justice Abimbola Awogboro of the Federal High Court, Ilorin on Friday, March 7, 2025 convicted and sentenced two Chinese, Yang Chao and Wu…
Justice Uche Agomoh of the Federal High Court, sitting in Ibadan has convicted and sentenced two siblings, Amos Remilekun Ilesanmi and Olanrewaju…
Operatives of the Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Directorate on Saturday March 8, 2025 arrested 31 suspected illegal miners in Jos, Plateau…
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has tasked students across the country…
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has charged students across the country…
The Executive Chairman of Economic and Financial Crimes Commission, Ola Olukoyede has charged Designated Non Financial Business and Professions, DNFBPs…
Justice Emeka Nwite of the Federal High Court in Maitama, Abuja, on Friday, March 7, 2025 heard further testimony from prosecution…
The Economic and Financial Crimes Commission, EFCC, Kano Zonal Directorate, has secured the conviction of one Hauwa Abdullahi Ibrahim for smuggling…