The Economic and Financial Crimes Commission, EFCC, has identified financial crimes, governance gaps and weak accountability structures as key enablers…
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The African Asset Recovery Practitioners Forum, AARP, has charged African countries to join hands in forging a road map and actionable processes against resource theft and…
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, April 15, 2025 arrested…
Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, April 15, 2025, convicted and sentenced…
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Awolowo Road, Ikoyi, Lagos, on Monday, April…
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie Eboh, Ikoyi, Lagos, on Thursday, April…
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Awolowo Road, Ikoyi, Lagos, on Monday, April…
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 17 suspected internet fraudsters…
The Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, between March 27 to April 11, 2025 secured…
The Sixth Prosecution Witness, PW6, Suleiman Oluwadare Ishola in the ongoing trial of the former governor of Kwara State, Abdulfatah Ahmed, and his former Commissioner for…