The Gombe Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of twenty internet fraudsters. The convicts…
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The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of …
Officers of the Economic and Financial Crimes Commission, EFCC, on Friday, May 30, 2025, arrested 43 suspected internet fraudsters in Toto,…
Justice S.M Shuaibu of the Federal High Court, sitting in Kano has convicted and sentenced 29 internet fraudsters to jail.…
As part of Nigeria’s strategic preparations for the forthcoming Financial Action Task Force (FATF) Mutual Evaluation onsite visit, the Special…
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday May 29, 2025, arrested…
Justice Ayokunle Faji of the Federal High Court sitting in Ikoyi, Lagos, on May 29, 2025, adjourned till July 24,…
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 28, 2025, arraigned one…
Justice H. Dagat of the Federal High Court sitting in Maiduguri, Borno State on Thursday, May 29, 2025 convicted and…
The Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentence of 32 internet…
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, May 28, 2025, adjourned till June…
The Independent Corrupt Practices and Other Related Offences Commission, ICPC has stated its resolve to continue to work in synergy with the Economic and Financial Crimes Commission, EFCC towards…
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on May 22, 2025, arrested eight…
The Economic and Financial Crimes Commission, EFCC, has urged accountants in the country to comply with the Anti-Money Laundering and…
The Kano Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 28, 2025 secured the conviction and sentence…
Justice Abimbola Awogboro of the Federal High Court, sitting in Ilorin on Tuesday, May 27, 2025 convicted and sentenced the trio of Ibrahim Ajisafe…
The scheduled arraignment of Halima Buba, Managing Director/Chief Executive Officer of SunTrust Bank Ltd, and Innocent Mbagwu, the bank’s Executive…
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has disclosed that the Commission’s efforts at…
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has called on students of tertiary institutions in the…
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Tuesday, May 27, 2025 arraigned four…