The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentencing of one…
Browsing: EFCC Nigeria
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned 16 (sixteen) suspected internet fraudsters before Justice Folashade O. Giwa-Ogunbanjo of the…
Sigma Golf Nigeria Limited, a co-defendant in the trial of Ahmed Kuru, former Managing Director, Asset Management Corporation of Nigeria, (AMCON) was…
The Executive Chairman of the Economic and Financial Crimes Commission, Mr. Ola Olukoyede has tasked operators of events centres, clubs…
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has restated that the Commission under his leadership will not…
Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, February 5, 2025, convicted and sentenced…
The Department of State Services, DSS has called for stronger collaboration with the Economic and Financial Crimes Commission, EFCC, regarding…
A First Prosecution Witness, PW1, in the trial of one Xiao Hong Will, a Chinese, over an alleged cyber terrorism…
Executive Chairman of the Economic and Financial Crimes Commission EFCC, Mr. Ola Olukoyede has conferred a Posthumous Award of Bravery…
A Federal High Court, sitting in Calabar, Cross River State, presided over by Justice Rosemary Oghogho-rie has convicted and sentenced Dr. Geraldine Orok Ita to prison for fraud.…