In a determined effort to proactively address financial crimes and promote awareness about the detrimental effects of corruption, the Acting…
Browsing: EFCC News
Wilfred Chinonso Oti, an alleged fake oil magnate, found himself facing serious charges of impersonation, money laundering, and obtaining money…
In a significant ruling, Justice M. Itsueli of Edo State High Court, situated in Benin City, Edo State, pronounced Kelvin…
EFCC spokesman, Mr. Dele Oyewale revealed this in a recent statement today. According to him, there is zero truth in…
The secret behind the successes recorded by the Economic and Financial Crimes Commission (EFCC) in the fight against corruption was…
An application made by the Economic and Financial Crimes Commission (EFCC) for the arrest of Senator Albert Bassey, popularly known…
The Maiduguri Zonal Office of the Economic and Financial Crimes Commission (EFCC) secured the conviction of Mohammed Mohammed on Monday,…
Akhigbe Gabriel was on June 17, 2019 arraigned by the Benin Zonal Office of the Economic and Financial Crimes Commission…
Ibadan zonal office of the Economic and Financial Crimes Commission (EFCC) arraigned Paul Afolabi on Monday, June 17, 2019 before…
Rule on the admissibility of Economic and Financial Crimes Commission (EFCC) documents sought to be tendered against a former governor…
The further hearing in the ongoing trial of Muhammed Belgore, SAN, 2011 governorship candidate of the Peoples Democratic Party (PDP)…
Four rogue petroleum product dealers have been convicted by the Uyo Zonal Office of the Economic and Financial Crimes Commission…
The Port Harcourt Zonal Office of Economic and Financial Crimes Commission (EFCC) has taken custody of a vessel, MV DE…
A suspected fraudster, Mohammed Sani, who poses as Senator Lawal Shuaibu, the Deputy National Chairman of the All Progressives Congress…
Students and members of National Youth Service Corps (NYSC) have been urged to join hands with the Economic and Financial…
The Ilorin Zonal Office of Economic and Financial Crimes Commission (EFCC) has arraigned a 31-year-old herbalist, Jamiu Isiaka on a…
The Federal High Court sitting in Port Harcourt, Rivers State, presided over by Justice J.K. Omotosho, has remanded one Bisong…
Former Managing Director of the National Airspace Management Agency, NAMA, Ibrahim AbdulsalamMore evidence has been tendered against a former Managing Director…
The trial of the four officials of the Kwara State Government accused of money laundering by the Economic and Financial…
A woman by name Mary Senge was yesterday arraigned by the Economic and Financial Crimes Commission (EFCC) before Justice Adebukola…